Recommended articles
What is the asset confiscation process in money laundering cases in Costa Rica?
In cases of money laundering in Costa Rica, a process of confiscation of assets related to the illicit activity can be carried out. These assets can be seized and used for legitimate purposes, such as compensation or prevention programs.
Can I request a Costa Rican identity card if I am a Costa Rican citizen and want to change my marital status registered on the previous card?
Yes, as a Costa Rican citizen who wishes to change your marital status registered on the previous card, you can request a new identity card with the updated information. You must go to the Civil Registry and follow the established procedures for changing your civil status.
What are the legal obligations of the landlord in Costa Rica in terms of providing habitable and safe housing, and how is compliance with these obligations ensured to protect the rights of tenants?
The landlord's legal obligations in Costa Rica include providing habitable and safe housing, meeting the habitability standards established by law. The Ministry of Housing and Human Settlements monitors compliance with these obligations and may intervene in cases of non-compliance. The landlord is expected to make necessary repairs to maintain the habitability of the home and comply with all regulations related to the safety and well-being of tenants.
What is the process to request a review of sanctions against contractors in Guatemala?
The process to request a review of contractor sanctions in Guatemala generally involves submitting a request to the supervisory entity, providing arguments and evidence to support the review, and participating in established procedures to ensure transparency and due process.
What are the legal implications of sexual abuse in Colombia?
Sexual abuse in Colombia refers to any form of sexual contact or activity that is non-consensual or not permitted by law, involving people of any age. Legal implications may include criminal legal actions, prison sentences, fines, administrative sanctions, rehabilitation programs for the offender, and protection and support measures for victims.
What are the measures adopted to guarantee the confidentiality of money laundering complaints in Panama?
Legal measures have been established to guarantee the confidentiality of money laundering reports and protect whistleblowers.
Other profiles similar to Brigida Ysabel Blanco