Recommended articles
What legal measures exist to protect the rights of children in cases of divorce due to domestic violence in Paraguay?
In cases of divorce due to domestic violence, Paraguayan courts can apply protective measures to ensure the safety and well-being of the children. These may include contact restrictions and supervised visitation regimes.
What would be the impact of an embargo on security and defense cooperation programs in Honduras?
An embargo would have an impact on security and defense cooperation programs in Honduras. Trade and financial restrictions could affect the supply of military equipment and technology, as well as security training and information sharing. This could weaken Honduras' ability to confront internal and external security challenges, such as organized crime, drug trafficking, and irregular migration.
Can an asset that is in the possession of a usufructuary in Mexico be seized?
Mexico In Mexico, an asset that is in the possession of a usufructuary can be seized, but the seizure will only affect the rights and benefits of the usufructuary over the asset, not the ownership of the asset. The usufructuary will retain the right to use and enjoy the seized property, but the fruits or income generated by it may be subject to seizure to comply with the debt or obligation.
What organizations or government entities can request criminal background checks in Panama?
Various government agencies and organizations, such as the National Police, employers, educational institutions, and the justice system, can request criminal background checks in Panama.
What is the process to seize assets that are under an operating leasing contract with an option to purchase in Argentina?
Seizing assets under an operating leasing contract with an option to purchase involves notifying the lessor and evaluating the lessee's rights over the assets, considering the purchase option.
How is the prevention of money laundering handled in the health and pharmaceutical sectors in Argentina?
In the health and pharmaceutical sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must carry out customer identification processes, report suspicious transactions and apply internal control measures. Supervision by the FIU focuses on preventing the misuse of health and pharmacy-related activities for money laundering.
Other profiles similar to Aldemar Barreto Lopez