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What are the legal implications of a de facto union in child custody cases in Panama?
In child custody cases, de facto union may be a factor considered by the court when determining custody, but the rights are not identical to those of marriage in Panama.
How is the crime of illicit enrichment defined in Chile?
In Chile, illicit enrichment is considered a crime and is regulated by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a person or entity that cannot be justified by their known lawful income. Penalties for illicit enrichment may include fines and confiscation of illegally obtained property.
How are employee background investigations conducted in Guatemala as part of employment due diligence?
Investigations include criminal, credit and professional background checks to ensure that employees are suitable.
What is the role of forensic psychology experts in the Brazilian criminal justice system?
Experts in forensic psychology have the function of carrying out psychological evaluations and expert opinions on the personality, mental state and criminal responsibility of the accused, providing technical and scientific evidence for the evaluation of guilt and the imposition of security measures in the case. criminal process.
What are the requirements to request a license to operate a tourist transportation service in Panama?
The requirements to apply for a license to operate a tourist transportation service in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying with the requirements established by the entity. This may include the presentation of a detailed description of the tourist transportation service, proof of financial solvency, insurance policies, records of vehicles used, and compliance with transportation rules and regulations. In addition, you must have trained personnel and licenses
What happens if the alimony debtor in Chile cannot pay alimony due to a financial crisis, such as bankruptcy?
If the alimony debtor in Chile cannot pay alimony due to a financial crisis, such as bankruptcy, they must notify the court and the beneficiary about their situation. The court will evaluate the situation and could establish a payment plan or reduce the pension according to the debtor's new payment capacity.
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