Recommended articles
Can disciplinary records be shared with law enforcement agencies in Paraguay?
In specific cases, disciplinary records may be shared with law enforcement agencies if relevant to an investigation or legal compliance.
Can the embargo in Panama be applied to goods or assets that are subject to a mortgage or lien?
Yes, the seizure in Panama can be applied to property or assets that are subject to a mortgage or lien. Even if there is a mortgage or lien on an asset, the creditor can request the seizure of said asset to ensure compliance with the outstanding debt. However, the creditor must respect the rights and priorities of other creditors with guarantees over the same asset, in accordance with the applicable legal provisions.
What is the situation of security and protection of human rights defenders in El Salvador?
The safety and protection of human rights defenders in El Salvador faces challenges, with threats, intimidation and violence towards those who work in the promotion and defense of human rights, which limits their capacity for action and advocacy.
What are the rights of children in cases of divorce due to domestic violence in Guatemala?
In cases of divorce due to domestic violence in Guatemala, children have the right to be protected from any form of violence and to live in a safe environment free of abuse. They have the right to protection from the authorities and to receive emotional support and legal assistance to overcome the traumatic effects of domestic violence.
What is the role of insurance companies within the AML framework in El Salvador?
They must implement policies and procedures to identify customers, assess risks, monitor transactions and report suspicious activities to comply with AML regulations.
Can lawyers access electronic court records in Panama?
In Panama, lawyers typically have access to electronic court records through online court systems and legal-enabled platforms.
Other profiles similar to Deiniter Jose Rojas Santos