Recommended articles
Can I obtain a copy of a person's judicial records if I am their legal representative in a labor rights claim process in Colombia?
As a legal representative in a labor rights claim 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.
What is the legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay?
The legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay includes specific provisions. Law No. 1015/97 against Money Laundering or Other Assets establishes the duty of confidentiality for institutions that participate in the prevention of money laundering. However, exceptions are also established that allow the exchange of information with competent authorities, facilitating cooperation in investigations and the exchange of relevant data for the prevention and detection of money laundering.
What is the impact of money laundering in Ecuador's informal economy and how is this problem addressed?
Money laundering has a negative impact on Ecuador's informal economy. The use of illicit funds can distort competition and negatively affect legitimate businesses operating in the informal economy. To address this problem, the formalization of the economy is promoted through incentives and policies that facilitate access to formal financial services, promote financial education and strengthen the supervision and regulation of informal economic activities to prevent money laundering.
What are the requirements to request registration in the Single Registry of Proponents in Colombia?
The requirements to request registration in the Single Registry of Proposers in Colombia vary depending on the type of company and the contracting modality. In general, you must present documents such as certificates of existence and legal representation, certificates of experience and technical capacity, financial statements, among others. You must also pay the corresponding fees. The registration process is carried out before the corresponding Chamber of Commerce and compliance with the established requirements is evaluated.
What is the process for requesting access to judicial records in cases of drug trafficking investigations in the Dominican Republic?
In cases of drug trafficking investigations, prosecutors and authorities may submit requests to the appropriate court to access court files related to the drug trafficking in question. This is essential to collect evidence and carry out effective drug trafficking investigations.
What is the process to request the termination of alimony in Colombia?
To request the termination of alimony in Colombia, a lawsuit must be filed before a family judge. The reasons that justify the termination must be stated, such as changes in economic circumstances or compliance with established deadlines. The judge will evaluate the request and make a decision based on the elements presented.
Other profiles similar to Jesus Salvador Quijada Moya