Recommended articles
What is the legal framework that regulates the figure of Politically Exposed Persons (PEP) in the Dominican Republic?
In the Dominican Republic, Law No. 155-17 on Money Laundering and Financing of Terrorism establishes the provisions related to PEPs. This law defines PEPs as those people who perform or have performed prominent public functions, as well as their close family members.
What is the role of a debtor defender in a seizure process in Chile?
A debtor defender is a professional who provides legal advice and representation to the debtor during the seizure process, protecting their rights and interests.
What are the laws that govern joint custody in Panama and how is it determined based on the well-being of the children?
Panamanian laws regulate shared custody, considering the well-being of the children as a determining factor in decision-making, and establish procedures for its determination.
What is the employment situation during the embargoes in Bolivia, and what are the policies to encourage job creation and protect labor rights despite economic limitations?
Employment is essential. Policies could include training programs, support for entrepreneurs and measures to ensure fair working conditions. Evaluating these policies offers insights into Bolivia's ability to address employment challenges during economic restrictions.
How are migrant smuggling crimes punished in Ecuador?
Migrant smuggling crimes, which involve facilitating or illegally transporting people across borders, are considered crimes in Ecuador and can result in prison sentences and financial penalties, depending on the severity of the crime. This regulation seeks to prevent human trafficking and protect the rights of migrants.
What is the role of the judge in the review and management of a judicial file in Bolivia?
The judge plays a crucial role in the review and management of the judicial file in Bolivia. Supervises compliance with legal procedures, evaluates the admissibility of evidence, and issues resolutions based on current legislation. Additionally, you have the responsibility to maintain impartiality and ensure a fair process for all parties involved.
Other profiles similar to Yoleida Coromoto Cedeño