Recommended articles
Does the judicial record in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere?
Brazil Yes, judicial records in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere. These crimes are considered serious and, if a person has been convicted of embezzlement, bribery or other acts of corruption in the business sphere, that information will be recorded in their judicial record.
What are the rights of children in cases of separation or divorce due to relationship problems with great-nephews in Chile?
In cases of separation or divorce due to relationship problems with great-nephews in Chile, the children have specific rights. They have the right to maintain a close and respectful relationship with their great-nephews, as long as it is beneficial for their well-being and development. The relationship with great-nephews can be important in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.
What is the penalty for forced disappearance in El Salvador?
Forced disappearance is punishable by prison sentences and fines in El Salvador. This crime involves the deprivation of a person's freedom illegally and secretly, followed by their disappearance and denial of information about their whereabouts, which seeks to prevent and punish to protect human rights and the dignity of people.
What are the responsibilities of the SRI in relation to tax debtors?
Ecuador's Internal Revenue Service (SRI) is responsible for collecting taxes and can implement actions such as seizures, audits, and judicial processes to ensure compliance. It also provides information and advice to taxpayers.
What is the role of due diligence in verifying risk lists in Peru?
Due diligence is essential to verify customer and business partner information, ensure its legitimacy, and avoid transactions with sanctioned individuals or entities. Due diligence is an ongoing process that involves the collection and verification of relevant information.
What happens if the alimony debtor in Mexico does not pay alimony due to an illness or disability that affects his or her ability to work?
If the alimony debtor in Mexico is unable to pay alimony due to an illness or disability that affects his or her ability to work, he or she must notify the court of his or her situation. The court will consider these circumstances and may temporarily adjust the amount of the alimony or establish a payment plan appropriate to the debtor's new financial situation. It is important to provide evidence of the illness or disability to support the application. Judicial authorities are often understanding in such situations, but it is essential to follow legal procedures to ensure a fair review.
Other profiles similar to Beda Fidelia Galicia Galicia