Recommended articles
Does the judicial record in Brazil include information on convictions for money laundering or terrorist financing crimes?
Brazil Yes, judicial records in Brazil include information on convictions for money laundering or terrorist financing crimes. These crimes are related to the laundering of money obtained from illegal activities and financial support for terrorist activities. Convictions for money laundering or terrorist financing will be recorded in a person's judicial record.
What is the role of ethics policies in decision-making and regulatory compliance in Mexican companies?
Ethics policies are essential in decision-making and regulatory compliance. They help employees and managers make ethical decisions that are aligned with regulations and company values.
Can a third party intervene in a seizure process in Peru in support of the debtor or creditor?
Yes, a third party can intervene in a seizure process in Peru in support of both the debtor and the creditor. They can present evidence or arguments in favor of one of the parties or seek an agreement between both. Third party intervention must be carried out in accordance with due legal process and court approval.
Can I request the expungement of my judicial record in Peru if the crimes committed were a long time ago and I have demonstrated a significant change in my life?
If the crimes committed in your judicial record were a long time ago and you have demonstrated a significant change in your life, you may be able to request the expungement of your judicial records in Peru. Peruvian legislation establishes deadlines and conditions to request the elimination of records, taking into account factors such as the time elapsed and subsequent conduct. Consult with a specialized attorney to evaluate your case and determine if you meet the requirements to request expungement.
What is the Social Fund for Housing in El Salvador?
The Social Housing Fund (FSV) in El Salvador is an institution that facilitates access to mortgage loans for the acquisition, construction, expansion or improvement of homes. The FSV offers loans with preferential interest rates and adequate terms so that more people can access their own home.
How is transparency in public procurement promoted to prevent undue influence from PEP in Argentina?
Promoting transparency in public procurement in Argentina is essential to prevent undue influence from PEP. Regulations are established that require open and competitive bidding processes, where the suitability and integrity of bidders is evaluated. In addition, mechanisms for proactive disclosure of information on public contracts and transactions are implemented. Citizen participation and active oversight by civil society are key components to ensure transparency and prevent corrupt practices in public procurement.
Other profiles similar to Alvaro Jose Virguez Armao