Recommended articles
What is temporary imprisonment and in what cases can it be decreed in Brazil?
Temporary imprisonment is a precautionary measure decreed by a judge during the criminal investigation stage to ensure the effectiveness of the investigation and prevent the escape of the accused in cases of serious crimes, such as homicide, rape, kidnapping or drug trafficking, whenever they exist. reasonable evidence of his participation in the crime under investigation.
What measures are taken to prevent PEPs from using third parties or family members to hide their assets in Chile?
Measures are taken to prevent PEPs from using third parties or family members to hide their assets in Chile through regulations that require disclosure of beneficial ownership and due diligence in identifying potential asset concealment structures.
What role do international treaties play in the extradition process in Mexico?
International treaties play a fundamental role in the extradition process in Mexico by establishing the terms and conditions under which the delivery of an individual to another country will be carried out.
How is the participation of minors in family judicial proceedings in Guatemala legally regulated?
The participation of minors in family judicial processes is legally regulated, ensuring their inclusion and consideration in decisions that affect them. Legal representatives may be appointed or adapted methods may be used to ensure the effective participation of children in the legal process.
What are the requirements to apply for a mortgage loan in Ecuador?
The requirements to apply for a mortgage loan in Ecuador vary depending on the financial institution, but commonly include proof of income, credit history, appraisal of the property to be acquired, and completing the loan application. It is advisable to compare the conditions offered by different banks before making a decision.
What are the consequences of non-conciliation in the Ministry of Labor prior to a labor claim?
Non-conciliation in the Ministry of Labor implies that the worker can proceed to present the claim directly to the Judiciary, without having previously attempted to resolve the conflict.
Other profiles similar to Dominga Rojas Rojas