Recommended articles
What is the role of the Financial Analysis Unit in the fight against PEP-related money laundering in Panama?
The Financial Analysis Unit (UAF) plays a crucial role in the detection and prevention of PEP-related money laundering by analyzing suspicious transactions and reporting them to the competent authorities.
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from health services contracts?
The legal restrictions on seizing assets in Guatemala for debts arising from health services contracts are found in the Civil and Commercial Procedure Code and the contract and health laws. Health institutions can request the seizure of the debtor's assets in case of non-payment for medical services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What is the retention period for juvenile court records in Costa Rica?
In Costa Rica, juvenile court records generally have a specific retention period. After a certain time, these records may be expunged or sealed, especially if the individual has not committed serious crimes as an adult. The retention period varies depending on legislation and the nature of the events recorded, and seeks to balance the rehabilitation of young people with public safety.
How is the crime of virtual gender violence addressed in Ecuadorian legislation?
Virtual gender violence, such as cyberbullying, is criminalized in Ecuador, with specific measures that seek to protect victims and guarantee online safety.
What is the situation of cybersecurity in Brazil?
Brazil faces challenges in terms of cybersecurity, including cyberattacks, data theft and online fraud. Measures have been implemented to strengthen cybersecurity, including legislation and international collaboration, but vulnerabilities still exist in critical infrastructure and information systems.
What impact do disciplinary records have on a professional's ability to practice their profession in El Salvador?
Disciplinary records can have a significant impact on a professional's ability to practice their profession in El Salvador. Disciplinary sanctions may result in temporary suspensions or license revocations, limiting professional practice.
Other profiles similar to Attilio Jose Jorge Di Profio