Recommended articles
What is the Court of Honor of the Lima Bar Association and what is its function?
The Court of Honor of the Lima Bar Association is a disciplinary body in charge of ensuring the correct practice of law in Lima, the capital of Peru. Its main function is to investigate and sanction ethical and professional misconduct by registered lawyers, guaranteeing ethical conduct and respect for the principles of the legal profession.
What is the impact of extradition on the perception of international cooperation in the fight against illegal trafficking of fauna and flora in Mexico?
Extradition can improve the perception of international cooperation in the fight against illegal wildlife trafficking in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that perpetuate this ecocide.
How does an embargo affect real estate in Argentina?
An embargo on real property in Argentina implies the notation of the measure in the property registry, which limits the owner's ability to dispose of it.
How are repairs and maintenance handled on the leased property under Paraguayan law?
Leasing laws in Paraguay may establish specific responsibilities for the landlord and tenant in terms of repairs and maintenance on the tenant property.
What laws regulate cases of illicit enrichment in Honduras?
Illicit enrichment in Honduras is regulated by the Law of Definitive Deprivation of Domain and other complementary legal frameworks. These laws allow the investigation and prosecution of people who have obtained assets or resources illicitly, with the aim of preventing and combating corruption and money laundering.
How is staff training in financial institutions addressed under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff to comply with the requirements set out in AML regulations.
Other profiles similar to Angela Sanchez De NuãEz