Recommended articles
Can a property that is the subject of a legal dispute in another country be seized?
Seizing property that is the subject of a legal dispute in another country can be complicated and will depend on the existing cooperation agreements and international treaties between Brazil and the country in question. In general, a country's jurisdiction over assets located in its territory prevails, so a seizure in Brazil may be possible regardless of a legal dispute in another country. However, it is advisable to seek specific legal advice to understand how this situation would be handled in particular cases.
What measures are taken to avoid identity falsification in AML procedures in Guatemala?
Rigorous controls are implemented to verify the authenticity of identification presented by clients, with the aim of preventing identity forgery in AML procedures.
What is the situation of the rights of returned migrants in Honduras?
Honduran migrants who return to the country after living abroad face challenges in terms of social, economic and labor reintegration. Lack of opportunities, stigmatization, and discrimination can make it difficult for migrants to successfully reintegrate into their communities of origin. Support programs and reintegration policies are important to facilitate the transition of returned migrants to life in Honduras.
Can I request the release of seized assets if I demonstrate that they are essential for the care of my children in Colombia?
Yes, you can request the release of seized assets if you can demonstrate that they are essential for the care and well-being of your children in Colombia. You must present documentary evidence and solid arguments that support the need for these assets to provide an adequate and safe environment for your children. The court will evaluate the request and make a decision based on the best interests of the minors.
Can I request expungement if I have been convicted of a drug-related crime?
In the Dominican Republic, drug-related crimes are subject to special regulations regarding judicial records. In some cases, it is possible to request the expungement of judicial records related to drug crimes after meeting certain requirements and deadlines established by law.
What constitutes the crime of labor exploitation in Chile?
In Chile, labor exploitation is considered a crime and is regulated by the Labor Code and other labor laws. Labor exploitation involves subjecting workers to abusive working conditions, such as excessive hours, unfair wages, or dangerous working conditions. Penalties for labor exploitation can include fines and prison sentences.
Other profiles similar to Felicia Del Carmen Landaeta Artahona