Recommended articles
What legal implications may arise for an institution for failing to comply with the sanctions imposed for non-compliance with the AML?
Legal implications may include court proceedings, civil actions for damages, as well as the possibility of intervention by regulatory entities with enforcement powers.
What is the process to request a copy of the judicial records of a third party in Mexico?
To request a copy of the judicial records of a third party in Mexico, the written consent of the individual whose records you wish to verify is generally required. You can then file an application with the appropriate judicial or government authority, providing the necessary information and paying any required fees. It is important to respect privacy and personal data protection laws in this process.
What is the deadline to request the restitution of assets in case of divorce in Panama?
In Panama, the deadline to request the restitution of property in the event of divorce is two years from the date of the dissolution of the marriage. After this period, the assets are considered to have been distributed and their return cannot be requested.
What power does the National Assembly have in Venezuela?
The National Assembly is the legislative body in Venezuela. Its main function is the preparation and approval of laws that promote the well-being and development of the country. In addition, it has the responsibility of supervising the executive branch and ensuring compliance with the Constitution.
What is the principle of retroactivity of the most benign criminal law in Brazilian criminal law?
The principle of retroactivity of the milder criminal law establishes that a new criminal law that is more favorable to the accused must be applied retroactively to pending or ongoing cases, even if the crime was committed before that law came into force.
What is the impact of corruption among Politically Exposed Persons on foreign investment in Colombia?
Corruption among Politically Exposed Persons has a negative impact on foreign investment in Colombia. Corruption decreases investor confidence and creates an unfavorable business environment, where there is a risk of unfair practices and lack of transparency. Investors may be deterred from investing in the country due to high levels of corruption, which in turn affects the country's economic growth, employment generation and development capacity. The fight against corruption is essential to promote a sustainable and attractive business climate for foreign investment.
Other profiles similar to Alicia Yolanda Copeland Lizardi