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What sanctions can be imposed on politically exposed people in Peru if they commit acts of corruption?
Politically exposed persons in Peru who commit acts of corruption may face criminal sanctions, including imprisonment, fines, and disqualification from holding public office. In addition, they may be subject to administrative sanctions, such as the confiscation of illicit assets and the prohibition of entering into contracts with the State.
What is the restricted communication regime in Mexico and in what cases is it established?
The restricted communication regime in Mexico is a provision that establishes limitations or restrictions on the visits or communication of the non-custodial parent with the minor. It is established in cases where there are special circumstances that require protecting the well-being or safety of the minor, such as cases of
What is the procedure to eliminate criminal records in El Salvador?
In El Salvador, there is the possibility of requesting the cancellation of criminal records under certain circumstances. The procedure to eliminate criminal records involves submitting a request to the competent Sentencing Court, specifically in the Criminal Chamber of the place where the conviction was issued. The application must include a series of documents, such as the conviction, evidence of completion of the sentence and a duly completed application form. The court will review the request and, if the requirements established by law are met, will proceed to issue the resolution to cancel criminal records.
How are judicial files related to human rights cases filed and managed in Panama?
Judicial files related to human rights cases in Panama may require special treatment and are usually filed and managed in accordance with applicable international and national regulations.
Can an embargo affect assets owned by a non-profit entity in Argentina?
The assets of a nonprofit entity may be subject to seizure if the debt is tied to the business or financial activities of the entity.
What are the penalties for money laundering in the Dominican Republic?
Sanctions may include fines, imprisonment and the confiscation of assets related to money laundering.
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