Recommended articles
What is the purpose of the regulation of exposed people in Paraguay?
The purpose of the regulation of exposed persons in Paraguay is to prevent and detect activities related to money laundering and terrorist financing. By subjecting these people to special regulations, the aim is to reduce the risks associated with their position and responsibilities.
What are the legal implications of the crime of bigamy in Mexico?
Bigamy, which involves marrying a second person without having legally dissolved the first marriage, is considered a crime in Mexico. Legal implications may include criminal sanctions, the invalidity of the second marriage, and the possibility of annulling both marriages. Legality and respect for marriage institutions are promoted, and actions are implemented to prevent and punish bigamy.
What is the legal framework for the crime of tampering with evidence in Panama?
Tampering with evidence is a crime in Panama and is punishable by the Penal Code. Penalties for tampering with evidence can include imprisonment, fines and other sanctions, as this crime affects the integrity and fairness of the legal process.
What is the process to obtain a divorce order for lack of a common life project in Mexico?
To obtain a divorce order due to lack of a common life project in Mexico, a complaint must be filed before a judge, demonstrating the lack of shared goals or plans between the spouses and their inability to build a common future, and requesting the divorce for this reason.
Is there any specific legislation to protect PEPs from possible retaliation or threats?
In Chile, there are laws and mechanisms to protect Politically Exposed Persons from possible retaliation or threats. Law No. 19,912 establishes protection measures for witnesses, experts and other people involved in criminal proceedings, including PEPs who may be exposed to risk situations. These measures seek to guarantee the safety and integrity of people who collaborate in investigations related to corruption and money laundering crimes.
What are the options to obtain a residence visa for Bolivian photographers who wish to establish and work in Spain?
Bolivian photographers can apply for a residence visa to settle and work in Spain. It will be required to coordinate with cultural entities or photography studios in Spain, present a portfolio of work, and demonstrate the relevance and quality of the photography activity. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with entities in the photographic field are essential steps to obtain approval of the residence visa for photographers.
Other profiles similar to Eugenia Teresa Basso De Toro