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Can old debts be subject to seizure in the Dominican Republic?
Yes, old debts can be subject to seizure in the Dominican Republic, as long as they meet the legal requirements and the proper process is followed.
How is the crime of usury penalized in the Dominican Republic?
Usury is a crime that is prosecuted in the Dominican Republic. Those who, abusing the need or vulnerability of another person, charge excessive interest or make usurious loans, economically harming the debtor, may face criminal sanctions and be obliged to return the amounts unduly collected, as established in the Penal Code and the consumer protection laws.
Can I obtain a certified copy of my judicial records in Mexico?
Yes, it is possible to obtain a certified copy of your judicial record in Mexico. The application must be made to the competent authority and may require the payment of fees and follow specific procedures to obtain certification.
How is the authenticity of the source of income of clients identified as PEP in El Salvador verified?
Extensive investigations are carried out to ensure that income comes from legitimate sources and relevant financial documents are analyzed.
What is the role of the National Council of the Judiciary in Ecuador?
The National Council of the Judiciary is the entity in charge of the administration and control of the justice system in Ecuador. Its main objective is to guarantee the independence, efficiency and transparency of the judiciary. The council is responsible for the appointment and evaluation of judges and magistrates, the administration of the judicial career, the management of human and material resources, and the promotion of judicial training and ethics.
What is the policy of the Honduran government regarding the promotion of the development of the agricultural and rural sector?
The Honduran government's policy is to promote the development of the agricultural and rural sector. Technical and financial support programs have been implemented for farmers and rural producers, agricultural infrastructure has been strengthened, sustainable agricultural practices and productive diversification have been promoted, work has been done on the commercialization and access to markets for agricultural products, training in modern agricultural techniques, agricultural insurance programs have been established, and efforts have been made to improve the living conditions of rural communities.
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