Recommended articles
How is transparency and accountability promoted in the management of funds and assets by Politically Exposed Persons (PEP) in Panama?
Transparency and accountability in the management of funds and assets by Politically Exposed Persons (PEP) in Panama are promoted through the obligation to present sworn declarations of assets, income and income. This process, regulated by law, seeks to prevent illicit enrichment and ensure that PEP's asset management is transparent and subject to public scrutiny. The Comptroller General of the Republic monitors these statements to ensure compliance with legal obligations and promote integrity in asset management by PEP.
What is the deadline to exercise the demarcation and boundary action in Mexican civil law?
The period for exercising this action varies depending on state legislation, but is generally ten years from the moment the invasion of the land becomes known.
Can I request an extension of the deadline to present evidence during the seizure process in Colombia?
Yes, you can request an extension of the deadline to present evidence during the seizure process in Colombia. If you need more time to gather evidence and prepare your defense, you can apply to the court to request an extension of time. You must provide a valid justification for the request and explain why you need more time. The court will evaluate the request and make a decision based on the circumstances of the case.
What is the process to verify judicial records in Bolivia?
To verify judicial records in Bolivia, it can be done through the Civil Registry Service (SERECI) or through consultations in the judicial system. Interested persons usually submit an application along with the required documentation and pay the corresponding fees. It is important to note that this process may vary depending on jurisdiction and local laws.
What is competition law in Mexico?
Competition law regulates legal relationships derived from free economic competition, establishing regulations to prevent anti-competitive practices, protect fair competition and guarantee consumer well-being in the markets, seeking to promote efficiency and innovation in the economy.
What are the sanctions for failure to comply with protection measures for victims of domestic violence in Brazil?
In Brazil, failure to comply with protection measures for victims of domestic violence can lead to civil, criminal and administrative sanctions for the aggressor. These sanctions may include fines, arrest, prohibition from approaching or communicating with the victim, and other precautionary or punitive measures. In addition, the aggressor may face criminal proceedings for crimes of domestic and family violence, which may result in prison sentences or other sanctions depending on the severity of the acts committed.
Other profiles similar to Yonathan Javier Canelon