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What is the role of the Judicial Police in the investigation of crimes in Ecuador?
The Judicial Police has the responsibility of investigating crimes in collaboration with the Prosecutor's Office. Their work includes collecting evidence, interviewing witnesses and conducting expert reports. Collaborate closely with the judicial authority to ensure a thorough and objective investigation.
What measures are taken to prevent the illicit enrichment of PEPs in Peru?
To prevent the illicit enrichment of PEPs in Peru, measures such as the declaration of interests, the review of the evolution of assets and the supervision of financial transactions are applied to detect unjustified increases in wealth.
What is the minimum age to apply for an identity card in the Dominican Republic?
The minimum age to apply for an identity card in the Dominican Republic is 12 years old. From the age of 12, citizens can obtain their own identity card. Children under 12 years of age cannot request an ID in their name, but their parents or legal guardians can do so on their behalf to register them.
How are insurance obligations regulated in a contract for the sale of high-value goods in Argentina?
In contracts for the sale of high value goods in Argentina, insurance obligations must be addressed. This may include each party's responsibility to insure the goods during transportation, as well as specific insurance coverage to protect against loss or damage.
What are the visa options for artists and art professionals who wish to work in Spain from Bolivia?
For Bolivian artists and art professionals who wish to work in Spain, there is the option of a self-employed work visa or an employed work visa, depending on the specific work situation. It is essential to provide documentation that supports artistic activity and follow the steps established by immigration and consular authorities.
Can an embargo affect assets that are being used as a family home in Argentina?
Assets used as a family home may have special protections during a seizure, guaranteeing the continuity of the home and the protection of the right to housing.
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