Recommended articles
What are the obligations of financial institutions in relation to politically exposed persons in Peru?
Financial institutions in Peru are required to implement rigorous due diligence and know-your-customer measures for politically exposed persons. They must constantly monitor financial transactions and report any suspicious activity to the FIU.
What is the impact of regulatory non-compliance on the reputation and brand of a company in Mexico?
Non-compliance with regulations can seriously damage the reputation of a company in Mexico. Public perception that a company is not complying with regulations can lead to a loss of trust from customers and business partners, which can be difficult to restore.
Can I request the cancellation of judicial records if I have been convicted of arson or explosion crimes?
In cases of arson or explosion crimes, expungement is less common due to the severity and danger these crimes pose to safety and property. These crimes often have significant legal and public safety consequences. However, after meeting all legal obligations and demonstrating a positive change in behavior, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and risk assessment by the competent authorities.
What is the procedure to request shared custody of a child in Peru?
The procedure to request shared custody of a child in Peru involves filing a claim before the competent family judge. Grounds must be presented that demonstrate the capacity and willingness of both parents to exercise joint custody effectively and in the best interests of the child. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution establishing shared ownership.
What are the rights of people in migrant work situations in Costa Rica?
People in migrant labor situations in Costa Rica have fundamental rights guaranteed, such as the right to fair and safe working conditions, non-discrimination, access to social security, respect for their labor rights and dignified treatment. It seeks to guarantee the protection of the labor rights of migrant workers.
Can I obtain the judicial records of a person in Chile if I am part of a process for the restitution of stolen property?
If you are a party to a process for the restitution of stolen goods in Chile, you may be able to request the judicial records of the person or persons involved in the theft. This may be necessary to evaluate your criminal history and gather additional evidence to support the asset restitution process.
Other profiles similar to Deivis Jose Silva Mujica