Recommended articles
Can I request my judicial records in Guatemala if I have been rehabilitated or served a sentence in the past?
Yes, you can request your judicial record in Guatemala even if you have been rehabilitated or have served a sentence in the past. The judicial record will reflect the complete history of your legal proceedings, including any rehabilitation or completion of sentences imposed.
What is the economic impact of the agile issuance of identification documents in Costa Rica?
The agile issuance of identification documents has a positive economic impact in Costa Rica by reducing administrative costs, reducing waiting times and improving efficiency in government processes. The speed in issuing documents benefits citizens and companies, contributing to a more dynamic and competitive economic environment.
What are the rights of grandparents in cases of divorce or death of parents?
Grandparents have rights in cases of divorce or death of parents. They can request visitation or even custody of the minor if they demonstrate that it is in the best interest of the child. However, these rights are subject to evaluation by the court.
What are the sanctions for the accomplice if the crime is not committed?
In Guatemala, the accomplice can be punished even if the crime is not committed, as long as he or she participated in the plan or conspiracy of the criminal act. The legislation punishes complicity in previous stages.
What is the role of the General Directorate of Revenue (DGI) in relation to KYC in Panama?
The General Directorate of Revenue (DGI) in Panama has an important role in relation to KYC. Collaborates with the Financial Analysis Unit (UAF) and other authorities in the prevention and detection of activities related to money laundering and the financing of terrorism, ensuring the integrity of the country's tax and financial system.
How is the divorce procedure carried out in Peru?
The divorce process in Peru begins by filing a divorce petition before a family judge. Both parties must agree or show cause for divorce. The judge will evaluate the situation and issue the divorce decree.
Other profiles similar to Wilman Jose Sanchez Chacon