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What happens to the money raised in an auction of seized assets in Paraguay?
The money raised at an auction of seized assets is used to pay the debtor's debt. If the amount collected is greater than the debt, the surplus is returned to the debtor. If it is insufficient, the execution process continues.
How is the criminal liability of legal entities regulated in Panama?
The criminal liability of legal persons in Panama is regulated by Law 72 of 2016. This legislation establishes the rules for the attribution of criminal liability to legal persons in cases of crimes committed in their name or on their behalf. The law seeks to prevent and punish the participation of legal entities in criminal activities. In addition, it establishes measures such as administrative liability, fines and other sanctions applicable to legal entities. The regulation aims to promote business ethics and prevent the commission of crimes by legal entities in Panamanian territory.
What is the process to request registration in the National Registry of NGOs in Honduras?
The process to request registration in the National Registry of Non-Governmental Organizations (NGO) in Honduras involves submitting an application to the Secretariat of Development and Social Inclusion. You must provide the required documentation, such as the NGO's legal constitution, bylaws, tax registration, and other documents that support the organization's activity and purpose.
What are the rights of women in Honduras?
In Honduras, women's rights are protected by both the Constitution and international human rights instruments. These rights include gender equality, non-discrimination, the right to life, personal integrity, education, decent work, political participation and health, among others.
Are a person's judicial records considered in evaluation processes to obtain custody of a minor in Argentina?
Yes, judicial records can be considered in the evaluation processes to obtain custody of a minor in Argentina. The competent authorities may examine the judicial records of applicants to determine their suitability and ability to provide a safe and appropriate environment for the minor.
What legal remedies are available to parents in cases of non-compliance with visitation in Panama?
Parents can turn to legal authorities to enforce their visitation rights, seeking court intervention in cases of non-compliance with visitation in Panama.
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