Recommended articles
Can I obtain a person's criminal record if I have a protective order against them?
If you have a protective order against a person, you can request their court records as part of the legal process to support your case and ensure your safety. It is advisable to seek legal advice to follow the appropriate steps in your specific situation.
What is the procedure to request an export license in Ecuador?
The procedure to request an export license in Ecuador involves going to the Export and Investment Promotion Corporation (CORPEI) or the entity corresponding to the type of products you want to export. You must submit an application and provide detailed information about the products to be exported, including description, destination, quantity, and meet the requirements established by the competent authority. The application will be evaluated and, if approved, the export license will be issued.
What is the relationship between drug trafficking and money laundering in Colombia?
In Colombia, the relationship between drug trafficking and money laundering is close. Strategies to address money laundering include specific approaches to dismantling networks linked to drug trafficking, as illicit profits from these activities often seek to be legitimized through money laundering processes.
What is the procedure to request shared custody in case of de facto separation in Panama?
The procedure to request shared custody in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence must be provided that joint custody is beneficial to the child's well-being and that both parents have the capacity to cooperate and make joint decisions regarding the upbringing of the child. The judge will evaluate the case and make a decision based on the best interests of the minor.
What is the current account contract in Brazil?
The current account contract in Brazil is an agreement between a bank and a client through which a relationship is established to carry out banking operations such as deposits, withdrawals, transfers and other financial services.
What are the rights of a detainee in Chile?
Detainees in Chile have rights such as the right to defense, to remain silent and to a fair trial, among others.
Other profiles similar to Anibal Alejandro Perez Perez