Recommended articles
What is the security situation like in agricultural production areas of Honduras during land tenure conflicts?
Security in agricultural production areas of Honduras during land tenure conflicts faces challenges due to the presence of tensions, confrontations and violence between landowners, agro-industrial entrepreneurs and peasant communities. The dispute over land and natural resources generates social conflicts and risks to the security of those who defend their territorial and labor rights.
How are anonymous complaints addressed in investigations and sanctions against contractors in Mexico?
Anonymous complaints are addressed in investigations and sanctions against contractors in Mexico through confidentiality mechanisms that allow people to report irregularities without revealing their identity, which can be crucial in exposing corrupt practices.
What is the role of civil society in the supervision of Politically Exposed Persons in Panama?
Civil society plays a fundamental role in the supervision of Politically Exposed Persons in Panama. Non-governmental organizations, advocacy groups and citizens in general can report suspicious or irregular activities of PEPs, which contributes to strengthening transparency and accountability.
Can I request an expungement of my criminal record if a long time has passed since I committed the crime?
It is not possible to request the elimination of your judicial record in Colombia simply because of the passage of time. Colombian legislation establishes that judicial records are maintained indefinitely. However, it is important to note that certain crimes may have time limitations for specific legal effects, such as the cancellation of a sentence or the application of legal benefits.
What documentation is required to request an embargo in Panama?
Requesting a garnishment in Panama generally requires filing a complaint, which must include details about the debt, evidence of the debt, and a request for the court to issue a garnishment order. Documentation may vary depending on the type of embargo.
What is the Registry of Tax Debtors in Chile?
The Registry of Tax Debtors (REDI) is a public database that lists people and companies that have outstanding tax debts in Chile. Being on REDI may impact the ability to conduct certain business transactions.
Other profiles similar to Daniel Antonio Orozco Arteaga