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How is it determined if a person is considered politically exposed in Peru?
The determination of whether a person is considered politically exposed in Peru is made through an evaluation of their position or function performed in the political sphere. The regulations establish specific criteria to identify these people, but the list is not exhaustive and there may be particular cases that require individual evaluation.
What is Guatemala's independence day?
Guatemala's independence day is September 15.
Can I obtain a copy of a person's judicial records if I am their legal representative in a guardianship process in Colombia?
As a legal representative in a guardianship process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
How do disciplinary records impact access to job training and training programs in Colombia?
Some education and training programs may have specific disciplinary background requirements. Rehabilitation and demonstration of positive change may be considered in the evaluation.
How are cases of domestic violence resolved in Chile?
Cases of domestic violence in Chile are investigated and judged through judicial processes that seek to protect victims and punish aggressors, with protection and support measures for victims.
What are the penalties for reception in Brazil?
Brazil Reception in Brazil refers to the acquisition, receipt or marketing of stolen goods, knowing that they come from a crime. Penalties for receiving may vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, penalties can include fines, imprisonment and the obligation to return property to its rightful owner.
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