Recommended articles
Can judicial records be obtained from a deceased person in Argentina?
No, criminal record information is generally not available for deceased individuals.
What measures are taken to prevent identity theft in Panama?
To prevent identity theft in Panama, education on online security, protection of personal documents and early detection of suspicious activity in financial accounts is promoted.
What is Guatemala's policy regarding the death penalty?
Guatemala abolished the death penalty in 1987 and has considered it unconstitutional since then. The death penalty is not applied in the country.
What are the requirements to demand payment of a legacy in Mexican civil law?
The requirements include the existence of a will that grants the legacy, the identification of the legatee and respect for the conditions established in the will.
What sanctions can be applied to financial institutions that do not comply with risk list verification regulations?
Sanctions may include fines, administrative sanctions, and revocation of banking licenses.
What is the role of the Attorney General's Office in the Brazilian criminal justice system?
The Attorney General's Office has the function of promoting public criminal action, investigating crimes, charging alleged offenders and defending the interests of society in the criminal field, ensuring compliance with the law and the administration of justice in coordination with the other institutions of the penal system.
Other profiles similar to Vanessa Andreina Ducallin Garcia