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What considerations are taken into account to impose sanctions on an accomplice in El Salvador?
The degree of participation, intention, impact of the crime and collaboration with authorities are considered to determine sanctions.
How is the amount of the security deposit established in a lease contract in Argentina?
The amount of the security deposit is usually equivalent to one month's rent and is paid at the time of signing the contract, serving as a guarantee against possible damages or non-compliance.
What is the purpose of verifying risk lists in Mexico?
The main purpose of the verification of risk lists in Mexico is to protect the country's financial and economic system from illicit activities. By verifying these lists, financial institutions and other organizations can identify individuals or entities that are involved in high-risk activities and take appropriate steps to mitigate those risks.
What are the stages of a criminal process in Mexico?
criminal process in Mexico generally consists of stages such as complaint, investigation, detention, initial hearing, intermediate stage, oral trial, and sentence. Each stage has its own specific characteristics and procedures. During the oral trial, evidence and arguments are presented before a court, and finally, a sentence is handed down.
How is the criminal responsibility of minors treated in Ecuador?
Minor offenders in Ecuador may be subject to socio-educational measures, seeking their reintegration into society.
What is an order not to innovate in an embargo process in Chile?
A no-break order is an injunction that prevents parties from taking certain actions that could affect the seizure process.
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