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Can the seizure in Panama be applied to the debtor's savings accounts or financial investments?
Yes, the seizure in Panama can be applied to savings accounts or financial investments of the debtor. If the debtor has funds in savings accounts or financial investments and a financial obligation has been breached, the creditor may request seizure of those funds to cover the outstanding debt. However, there are certain legal limitations and exceptions that may protect a portion of the debtor's financial assets, depending on the specific circumstances of the case.
How are cases of discrimination based on sexual orientation or gender identity resolved in the Dominican Republic?
Cases of discrimination based on sexual orientation or gender identity in the Dominican Republic can be presented to the Attorney General's Office or
What is the criminal record validation process in the immigration field in Panama?
In the immigration context in Panama, authorities may request criminal record certificates as part of the visa or residency application process.
Are limits established on the participation of foreign companies in public contracts in Paraguay?
Regulations may establish specific limits or requirements for the participation of foreign companies in public contracts in Paraguay, protecting national interests and ensuring fair competition.
Can judicial records be eliminated or expunged in Honduras?
In Honduras, it is possible to carry out a legal process to request the elimination or expungement of certain judicial records. This generally applies to cases of acquittals, dismissals, or when certain specific legal requirements are met. However, expungement is not always automatic and requires a formal request and a detailed evaluation of the case.
Are there public awareness campaigns in Guatemala about the importance of preventing money laundering related to politically exposed persons?
Yes, public awareness campaigns are carried out in Guatemala on the importance of preventing money laundering related to politically exposed persons. These campaigns inform the population about the risks associated with illicit activities, encourage citizen collaboration in detecting cases and promote responsibility in the fight against money laundering.
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