Recommended articles
What is illicit enrichment and how is it combated in Guatemala?
Illicit enrichment refers to the unjustified increase in the assets of a Politically Exposed Person during or after his or her term in office, without legal or legitimate justification. In Guatemala, measures have been implemented to combat illicit enrichment, such as the obligation to submit declarations of assets and interests, exhaustive investigations into possible cases of illicit enrichment, and the recovery of illegally obtained assets.
What is the sentence review process in Peru and when is it used to challenge judicial decisions?
The review of sentences is a legal remedy that allows final judicial decisions to be challenged based on new facts or evidence, violations of fundamental rights or serious procedural errors.
What is the process to obtain a copy of another person's judicial record in Guatemala?
The process to obtain a copy of another person's judicial records in Guatemala generally requires written authorization from the individual whose records are requested. Judicial authorities can provide information on the exact process to follow.
What is the process to request the annulment of a affiliation in Venezuela?
To request the annulment of a parentage in Venezuela, a lawsuit must be filed in court and demonstrate that the parentage was established fraudulently or erroneously. The court will evaluate the case and, if appropriate, annul the affiliation.
What specific information is found in criminal records in Argentina?
Criminal records in Argentina include information on serious crimes, such as robberies, homicides, crimes against sexual integrity, among others. These records provide details about criminal cases, dates of court proceedings, sentences and sentences imposed.
How is due diligence addressed in hydropower development projects in Colombia, considering environmental sustainability, community participation and regulatory compliance?
Due diligence in hydroelectric energy development projects in Colombia involves evaluating environmental sustainability, community participation in planning and decision-making, and regulatory compliance on energy and environmental issues. This guarantees that projects are respectful of the natural environment and contribute to sustainable development.
Other profiles similar to Gilberto Pereira Marquez