Recommended articles
What difference exists between complicity and criminal participation in El Salvador?
Complicity implies collaborating with the crime but without being the main author, while criminal participation implies being the direct executor of the criminal act.
What is the economic impact of extradition in Mexico?
The economic impact of extradition in Mexico can be significant in terms of the financial and human resources that are allocated to the investigation, prosecution and extradition of individuals requested by other countries.
How is ethical compliance and business integrity evaluated during due diligence in Peru?
Assessing ethical compliance involves examining business practices, codes of conduct, and corporate culture. In Peru, due diligence must include reviewing business ethics, avoiding possible conflicts of interest and guaranteeing integrity in operations.
How do financial institutions interact with judicial records in Costa Rica in the process of granting credits?
Financial institutions in Costa Rica can consult the judicial records of applicants during the credit evaluation process. Information about convictions and security measures issued by courts can influence the decision to grant or deny credit. This practice is part of the measures that financial institutions take to evaluate the credit risk of applicants. The interaction between financial institutions and judicial records underlines the importance of transparency and integrity in the management of legal information, ensuring that credit decisions are made fairly and based on objective criteria.
What is the process to change custody of a child in Brazil?
To change custody of a child in Brazil, a lawsuit must be filed with the court, alleging a change in circumstances or the best interests of the child. The court will evaluate the elements presented and make a decision based on what they consider most beneficial for the child.
How is compensatory pension established in Chile in cases of divorce?
The compensatory pension is established considering the economic situation of the parties and the loss of economic opportunities that one of the spouses may suffer as a result of the divorce.
Other profiles similar to Henry Abelardo Cabrera Salazar