Recommended articles
How can I obtain a Death Certificate in Peru?
You can obtain a Death Certificate in Peru by requesting it at the Civil Registry Office corresponding to the place where the death occurred. Generally, it is required to present documents such as the deceased's ID, the medical death certificate and complete the application form.
How is the figure of the guardian regulated in cases of people with mental disabilities in Ecuador?
The figure of the guardian is established for people with mental disabilities who cannot take care of themselves or make decisions. The appointment of a conservator is done through a legal process, and the conservator assumes the responsibility of protecting the interests and well-being of the mentally disabled person.
What is the principle of rationality in Brazilian criminal law?
The principle of rationality establishes that decisions and measures taken in the field of criminal law must be proportional, coherent and based on objective and reasonable criteria, thus avoiding arbitrariness and guaranteeing respect for the fundamental rights of the people involved in the criminal process. .
What is the importance of the Mesoamerican ball game in the pre-Hispanic culture of Mexico?
The Mesoamerican ball game was a sporting and ritual activity practiced by various indigenous cultures of Mesoamerica, such as the Aztecs, Mayans and Toltecs. It had great cultural and religious importance, as it was considered a form of communication with the gods, as well as a symbolic representation of the cycle of life, death and rebirth. Ball fields were sacred spaces where religious ceremonies and rituals took place, and the game itself was filled with symbolism and cosmogonic meaning.
What is the role of the Financial Analysis Unit (UAF) in Panama in the prevention and detection of complicity in financial crimes, such as money laundering?
The Financial Analysis Unit (UAF) in Panama plays a crucial role in preventing and detecting complicity in financial crimes, such as money laundering. Its function includes the analysis of financial transactions to identify suspicious patterns and collaborate with the competent authorities in the investigation and prosecution of cases related to complicity in illicit activities. The UAF contributes to strengthening the financial system and preventing complicity in crimes that involve the improper management of financial resources in Panama.
What is the legal framework that regulates the figure of Politically Exposed Persons (PEP) in the Dominican Republic?
In the Dominican Republic, Law No. 155-17 on Money Laundering and Financing of Terrorism establishes the provisions related to PEPs. This law defines PEPs as those people who perform or have performed prominent public functions, as well as their close family members.
Other profiles similar to Belkys Emilia Garcia Sanchez