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What is the role of the Federal Police in investigating crimes in Brazil?
The Federal Police of Brazil has the function of investigating crimes under federal jurisdiction, such as drug trafficking, smuggling, transnational organized crime, financial crimes, corruption and other crimes of national interest, thus contributing to the prosecution of complex criminal activities. and to the security of the State.
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.
Are there protection mechanisms for witnesses and collaborators in corruption cases related to politically exposed people in Peru?
Yes, there are protection mechanisms for witnesses and collaborators in corruption cases related to politically exposed people in Peru. These mechanisms seek to guarantee the security and confidentiality of the information provided, as well as provide protection against possible retaliation or threats.
What information is needed to request a background check in Peru?
To request a background check in Peru, you need the personal information of the individual whose background will be checked. This includes the full name, DNI (National Identity Document) number, date of birth and, in some cases, the individual's written consent. The specific information required may vary depending on the type of verification and the entity conducting it.
How are pets handled in a Peruvian lease?
Pet clauses should be clearly defined in the contract. The landlord and tenant can agree on specific rules regarding the presence of pets in the property, including possible additional charges or safety measures.
Can employees file employment claims if they are victims of gender-based harassment in El Salvador?
Yes, employees can file employment claims if they are victims of gender-based harassment in El Salvador. Labor law prohibits sexual harassment and gender-based harassment in the workplace.
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