Recommended articles
What happens if errors are discovered in a person's judicial record in Mexico?
If a person discovers errors in their judicial record in Mexico, it is important to address them immediately. You may file a correction or update request with the appropriate judicial authority to have erroneous records adjusted. It is essential to correct any inaccuracies, as errors can have negative consequences on a person's life.
What are the rights of Guatemalans in Spain if they face deportation proceedings?
Guatemalans facing deportation proceedings have rights, such as the right to be informed of the reasons for deportation and to present allegations in their defense. They also have the right to seek legal advice to challenge deportation.
What is the crime of abuse of trust in Mexican criminal law?
The crime of abuse of trust in Mexican criminal law refers to the misappropriation of movable or immovable property that is in the custody, possession or administration of a person by virtue of a relationship of trust, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the value of what was defrauded and the circumstances of the case.
What is the procedure to request an export permit in Ecuador?
The procedure to request an export permit in Ecuador involves submitting an application to the Phyto and Zoosanitary Regulation and Control Agency (AGROCALIDAD) or the Customs Authority. You must provide detailed information about the products to be exported, comply with the established sanitary and phytosanitary requirements and obtain the corresponding export documents.
Can an increase in rent be made during the duration of the contract in Ecuador?
According to the Tenancy Law, in lease contracts with a duration of more than one year, an annual increase in rent is allowed, which must be agreed between the parties. In short-term contracts, the increase is subject to what is established in the initial contract.
How are international transactions handled in the context of AML in Chile?
Chile follows AML procedures to monitor and track international transactions, ensuring that regulations are applied to cross-border fund transfers and complying with international anti-money laundering standards.
Other profiles similar to Suliben Escalona Palacio