Recommended articles
How are money laundering cases resolved in the Dominican Republic?
Money laundering cases in the Dominican Republic are resolved through judicial processes and the intervention of the Financial Analysis Unit (UAF). Complaints of money laundering can be filed with the UAF and the Public Ministry. An investigation will be carried out to trace and seize illicit funds and charges will be brought against those involved in money laundering
What are the rights of children in cases of abandonment by parents in Guatemala?
In cases of abandonment by parents in Guatemala, children have the rights to receive protection, care and adequate attention. If parents abandon their children, legal measures can be taken to ensure the well-being of the minors, including assigning custody to a relative or other suitable person, or the intervention of competent authorities to ensure their protection.
Can a foreign citizen obtain a DNI in Peru if he or she is stateless?
Stateless foreign citizens in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country.
What are the requirements for the constitution and operation of public limited companies in Brazil?
The requirements for the constitution and operation of public limited companies in Brazil include the drafting of a corporate statute, the subscription and payment of the minimum share capital, registration in the Public Registry of Commercial Companies, and the adoption of management and supervision bodies in accordance with current legislation.
How long does the process of obtaining a judicial record certificate take in Peru?
The time required to obtain a judicial record certificate in Peru can vary depending on different factors, such as the workload of the issuing entity, the accuracy of the information provided in the application, and the complexity of the case. Typically, the process can take anywhere from a few days to several weeks. It is advisable to start the process in advance and make sure to provide all the required documentation to speed up the certificate issuance process.
What is considered a crime of apology of crime in Colombia and what are the associated penalties?
The crime of apology of crime in Colombia refers to the exaltation, promotion or glorification of criminal conduct. The associated penalties may include criminal legal actions, fines, prevention and control measures and additional actions for violation of ethics, peaceful coexistence and citizen security.
Other profiles similar to Yaralina Del Carmen Huerta Fuenmayor