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What information is included in the risk lists in Panama?
Risk lists may include names of sanctioned individuals, entities linked to terrorism, and PEPs, among others.
What are the laws and sanctions related to the crime of environmental pollution in Chile?
In Chile, environmental pollution is considered a crime and is regulated by Law No. 19,300 on General Environmental Bases. This crime involves the emission, discharge or disposal of polluting substances or agents in the environment, causing damage or risks to health or the ecosystem. Sanctions for environmental pollution can include prison sentences, fines and the obligation to repair the damage caused.
How is expert evidence regulated in the Ecuadorian judicial system?
Expert evidence may be requested by the parties or ordered by the court; The experts must be qualified and present technical reports that support their conclusions.
Can I use my foreign identity card as an identification document in Venezuela if I am a resident?
If you are a resident of Venezuela, you must use the foreigner's identity card as a valid identification document in the country.
What rights do grandparents have in relation to their grandchildren in Peru?
In Peru, grandparents have the right to maintain a relationship with their grandchildren and can request visitation in the event of separation or divorce of the parents. However, these rights are subject to the best interests of the minor and the decision of the judge, who will evaluate each case in particular.
What is the role of a judge in a court file?
The judge oversees the process, makes decisions on legal issues, and may issue sentences or verdicts at the end.
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