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What is the procedure to request alimony in the case of de facto unions in Panama?
The procedure to request alimony in the case of de facto unions in Panama involves filing a lawsuit before the family judge. Evidence of the need for alimony and the financial ability of the other party to pay it must be provided. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each member of the common-law union.
Can the judicial records of a person who has been declared innocent in Venezuela be obtained?
Yes, you can obtain the judicial records of a person who has been declared innocent in Venezuela. Judicial records reflect not only convictions, but also the judicial processes in which a person has been involved, including those in which they have been acquitted or declared innocent. It is important to note that these records can be used to prove a person's innocence in future situations.
How is the misuse of the informal financial system in Brazil for money laundering prevented?
Brazil In Brazil, measures are implemented to prevent the misuse of the informal financial system in money laundering. Financial inclusion is promoted and access to formal financial services is encouraged. In addition, the supervision and regulation of money remittance activities, currency exchanges and other informal operations is strengthened to prevent their use in illicit activities.
What is the role of control agencies in the investigation and punishment of acts of corruption related to politically exposed persons in Peru?
Control agencies, such as the Comptroller General of the Republic and the Prosecutor's Office, play a fundamental role in the investigation and punishment of acts of corruption related to politically exposed persons in Peru. These organizations carry out audits, investigations and judicial processes to determine the existence of irregularities and apply the corresponding sanctions in accordance with the law.
Does the judicial record in Mexico include information on convictions for tax crimes or tax evasion?
Yes, judicial records in Mexico can include information about convictions for tax crimes, such as tax evasion or tax fraud. These crimes are related to violations in the tax field and are considered serious crimes.
What is the procedure to obtain a protection order in cases of domestic violence in Panama?
To obtain a protection order in cases of domestic violence in Panama, the victim must apply to the court. The court will evaluate the situation and, if warranted, will issue the order to protect the victim.
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