Recommended articles
What should I do if my passport is lost or stolen in Panama?
If your passport is lost or stolen in Panama, you must file a report with the National Police and contact the Embassy or Consulate of your country to request a new passport.
What is the penalty for the crime of manipulation of information in the financial market in Ecuador?
The manipulation of information in the financial market can result in legal sanctions, seeking to preserve the integrity and transparency in economic transactions.
How is access to justice guaranteed for people in vulnerable situations?
Access to justice for people in vulnerable situations in Bolivia is guaranteed through the implementation of special measures, such as free legal assistance, interpreters, and the adaptation of procedures to ensure effective participation.
What is the regulation in Paraguay on the protection of witnesses and effective collaborators?
Regulation in Paraguay addresses the protection of witnesses and effective collaborators as a fundamental measure to ensure the obtaining of evidence and the successful investigation of crimes. Legal provisions are established that guarantee the confidentiality, security and, in some cases, the relocation of witnesses and collaborators who have provided relevant information for the prosecution of crimes. Witness protection contributes to the effectiveness of the criminal system by encouraging cooperation and facilitating the obtaining of evidence in Paraguay.
What is the role of non-financial entities in the implementation of PEP regulations in Panama?
Non-financial entities, such as real estate companies or luxury retailers, are also subject to PEP regulations and must comply with due diligence requirements.
What is the legal position on the voluntary transfer of parental authority in Paraguay?
The voluntary transfer of parental authority may be regulated by Paraguayan legislation. The courts evaluate these decisions to ensure that they are made in the best interests of the child and that there is no undue pressure on the parents.
Other profiles similar to Ana Maribel Ranilla Duque