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What is the transport contract in Brazil?
The transport contract in Brazil is an agreement by which one party (carrier) undertakes to move people or things from one place to another, in exchange for a price, and is regulated by the Brazilian Civil Code and other specific laws.
What procedures does the State follow to verify criminal records in El Salvador?
The National Civil Police carries out verifications through criminal record databases and consults police and judicial files to obtain reliable information.
What measures are taken to prevent the misappropriation of public funds by PEPs in Peru?
To prevent the misappropriation of public funds by PEPs in Peru, internal control measures, financial audits and constant supervision of public resources are implemented to detect and prevent misuse of funds.
What are the legal implications of smuggling in Mexico?
Smuggling involves the illegal entry of goods into the country without complying with customs regulations. In Mexico, smuggling is a crime and is punishable by penalties that can include prison, fines and confiscation of property. Customs authorities have the power to carry out inspections and apply measures to prevent smuggling and protect the country's economic interests.
What is the role of the Prosecutor's Office in the judicial system of Ecuador?
The Prosecutor's Office investigates and presents cases in court, seeking justice and proper application of the law.
Can judicial records in Honduras be used to disqualify a political candidate?
Judicial records in Honduras can be used as part of the evaluation of suitability and requirements to be a political candidate. Depending on electoral legislation and established criteria, certain criminal records may be considered as a factor to disqualify a candidate in some cases.
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