Recommended articles
Do judicial records in Mexico include information on convictions for crimes of assault or domestic violence?
Yes, judicial records in Mexico can include information about convictions for crimes of assault or domestic violence. These records reflect cases of physical, psychological or emotional violence within the family and are regulated by laws and regulations that seek to protect victims and prevent domestic violence.
Can people access the judicial records of other people in El Salvador?
In El Salvador, people are generally not allowed to access other people's judicial records without their consent. To access another person's records, written authorization or valid legal justification is required. This is done to protect the privacy and rights of individuals. Only competent authorities can access these records without consent.
What regulations exist for the disposal of obsolete electronic court records in Panama?
Regulations for the disposal of obsolete electronic court records in Panama typically include criteria to determine when a record is considered obsolete.
How are cases of PEPs that try to use tax havens to hide assets in Argentina addressed?
Cases of PEPs attempting to use tax havens to hide assets in Argentina are addressed with specific measures. Controls on international financial transactions are intensified and greater transparency is required in the declaration of assets abroad. International collaboration is crucial to trace and verify the legitimacy of transactions in tax havens. In addition, sanctions and penalties apply to those who attempt to circumvent supervision using tax haven schemes, which deters PEPs from resorting to these practices.
What are the obligations of the lessee in a lease contract in Mexico?
The tenant must pay the rent on time, take care of the property and comply with the rules established in the contract.
Can a penalty clause for early termination be included in the contract in Argentina?
Yes, the parties can agree penalty clauses for early termination in the contract, establishing the financial consequences in the event of non-compliance.
Other profiles similar to Williams Rafael Ojeda Sifontes