Prevention of money laundering
- November 24th, 2016
- Sara Benjelali
- No comments
The prevention of money laundering aims to prevent and prevent the use of the financial system to launder capital that comes from participation in criminal acts, or in other words, it tries to prevent the black money laundering, as it…
Who controls and questions the administrative action of DGAIA?
- April 14th, 2016
- Sara Benjelali
- 3 Comentarios
I have been through various procedures, testimonies and situations that I have lived with different families, observe real concerns, dread and terror caused appoint this subject. As I explained in a previous article, the acronym DGAIA respond to the Directorate…
The position of the Ministerio Fiscal againts International Child Abduction
- January 7th, 2016
- Sara Benjelali
- No comments
The Hague Convention on International Child Abduction, 1980 aims to prevent international child abduction and when it happened, establishes the necessary mechanisms to return the child as soon as possible to their habitual residence. We can define the international child…
The International Child Abduction
- December 15th, 2014
- Sara Benjelali
- No comments
Currently there is talk in the media of the international abduction, having become a major social problem, but what does that concept ?, the international abduction implies that a child is moved from one country to another, violating the law….