Recommended articles
What is the crime of tampering with evidence in Mexican criminal law?
The crime of tampering with evidence in Mexican criminal law refers to the manipulation, destruction or falsification of evidence or evidentiary elements related to a judicial process in order to hinder the investigation or influence the course of justice, and is punishable by penalties ranging from fines to imprisonment, depending on the degree of alteration and the consequences for the administration of justice.
What are the laws that regulate money laundering in Honduras?
Money laundering in Honduras is regulated by the Law against Money Laundering and Financing of Terrorism. This law establishes measures to prevent, detect and punish money laundering, as well as the obligation to report suspicious transactions to the Financial Information Unit of Honduras.
Is any type of continuous monitoring of the financial activities of Politically Exposed Persons carried out in Panama?
Yes, in Panama there is continuous monitoring of the financial activities of the PEPs. Financial entities, together with the Financial Analysis Unit (UAF), regularly monitor PEP transactions and fund movements to detect suspicious or unusual patterns that may indicate possible cases of corruption or money laundering.
What is the process of declaring presumed death in Chile?
The declaration of presumed death in Chile is made through a judicial process. Convincing evidence is required that a person has disappeared and there is no information about their survival.
What is required to apply for a construction permit in El Salvador?
To apply for a construction permit in El Salvador, you must submit architectural and structural plans for the project, pay the corresponding fees, provide legal documentation for the land, such as deeds and subdivision permits, and comply with building and safety regulations established by the local authorities.
How are non-compete clauses regulated in a sales contract in Argentina?
Non-compete clauses in an Argentine sales contract must be specific and reasonable in scope. They must detail the geographical and temporal restrictions, as well as the conditions under which they will be applied, to guarantee their validity and effective application.
Other profiles similar to Eulalia Del Carmen Bermudez De Bello