Recommended articles
Can a debtor seize the creditor's assets in Peru?
In very limited circumstances, a debtor could attempt to seize the creditor's assets in Peru if there are valid and legal claims. However, this process is rare and usually involves exceptional circumstances. Most garnishments are directed at the debtor's assets, not the creditor's.
What is the function of the Disciplinary Record Certificate in Colombia?
The Disciplinary Record Certificate in Colombia is a document that certifies whether a person has been disciplined by any public entity.
How does the perception of corruption in Colombia affect the effectiveness of risk management measures related to PEP?
The perception of corruption in Colombia can affect the effectiveness of PEP-related risk management measures by influencing public and institutional trust. If the perception of corruption is high, it may generate skepticism about the effectiveness of preventive measures. Therefore, authorities and institutions work not only on the implementation of robust measures but also on transparent communication and accountability to improve public perception and strengthen confidence in the PEP-related risk management system in the country.
Can an employer in the Dominican Republic deny employment based on a criminal record?
In the Dominican Republic, an employer has the power to consider a candidate's criminal record when evaluating his or her suitability for a job. However, there are laws and regulations that place restrictions on how criminal records can be used in making employment decisions. It is important that employment decisions based on criminal records are proportionate and related to the job in question.
What is international restitution of minors in Venezuela?
The international restitution of minors in Venezuela refers to the legal process through which a minor who has been unlawfully transferred or retained in another country is sought to return to his or her place of habitual residence.
How is material jurisdiction established in family judicial proceedings in El Salvador?
Material jurisdiction in family court proceedings is determined according to the nature of the case, with the courts specialized in this matter being responsible for hearing and resolving these matters.
Other profiles similar to Belky Melida Montilla De Romero