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What is inheritance law in Mexico?
Inheritance law regulates the transmission of a person's assets, rights and obligations after his or her death, establishing the rules and procedures for testamentary succession and intestate succession.
What requirements must the agencies in charge of verifying criminal records in Panama meet?
Agencies in charge of criminal background checks in Panama must comply with specific requirements and regulations to ensure the accuracy and legality of the process.
Can a person request the expungement of their judicial record in Mexico if their innocence is proven in a review process?
In Mexico, if a person proves innocent in a review or appeal process and a previous conviction is overturned, court records will generally be updated to reflect the acquittal. There is no need to request deregistration in this case, as the update should be automatic. It is important to keep an accurate record of the court decision overturning the conviction.
What is the position of the Dominican Republic regarding embargoes imposed by other countries?
The Dominican Republic generally advocates respect for the sovereignty of each nation and non-intervention in internal affairs. As part of its foreign policy, it seeks to maintain good diplomatic relations with all countries and resolve differences through dialogue and negotiation. In cases of embargoes imposed by other countries, the Dominican Republic has shown a position of neutrality and has advocated for the peaceful resolution of conflicts.
How is the jurisdiction of the courts established in El Salvador?
The jurisdiction of the courts is established according to the subject matter, territory and hierarchy, determined by the law and the nature of the case.
How is international cooperation promoted in the prevention of money laundering in Peru?
International cooperation is essential in the prevention of money laundering in Peru. The country collaborates with international organizations and financial intelligence units of other countries to exchange information and track suspicious cross-border transactions. Peru is also a party to international agreements and treaties related to the prevention of money laundering and the financing of terrorism. International cooperation allows for a more effective approach in combating these activities on a global level.
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