Recommended articles
What is the procedure to request the declaration of nullity of a cohabitation agreement in Chile?
The procedure to request the declaration of nullity of a cohabitation agreement in Chile involves filing a lawsuit before the corresponding court. Legal grounds for nullity must be alleged, such as the lack of valid consent, the existence of defects in the agreement or non-compliance with the legal requirements for its conclusion. The court will evaluate the evidence presented and make a decision on the nullity of the agreement.
What obligations do professionals in Ecuador have in the prevention of money laundering?
Professionals in Ecuador, such as lawyers, accountants and auditors, have the obligation to comply with due diligence measures, know their clients and report any suspicious activity they may identify in the exercise of their profession. This is part of their ethical and legal duty to prevent money laundering.
How is violence against the LGBTQ+ community penalized in Costa Rica?
Costa Rica has adopted measures to criminalize violence against the LGBTQ+ community through the Law on the Penalization of Violence against People based on Sexual Orientation, Gender Identity or Gender Expression. This law seeks to prevent and punish violent acts motivated by a person's sexual orientation or gender identity, promoting a more inclusive and respectful environment.
How are money laundering cases investigated in Chile?
Money laundering cases in Chile are investigated by the competent authorities, such as the Prosecutor's Office and the Investigative Police (PDI). These institutions perform financial analysis, collect evidence, conduct raids, and conduct interviews to gather the necessary information to support money laundering charges.
What measures are taken to prevent sanctions for tax evasion in public procurement in Mexico?
To prevent penalties for tax evasion in public procurement in Mexico, regulations and review processes are implemented that require verification of tax compliance and transparency in payments and financial transactions.
What is the position of Paraguayan legislation on the participation of minors in family debt cancellation processes?
The participation of minors in family debt cancellation processes.
Other profiles similar to Candido Ramon Gonzalez