ملاحقة الإنتربول لشخص متعثر بالرغم من عدم وجود شيك ضمان لدى البنك

أسئلة وأجوبة

هل يوجد إنتربول أو تعميم في الدول الغربية لدى التخلف عن سداد قرض؟

س: السلام عليكم، أخذت قرضًا بمبلغ ٨٠٠ ألف درهم الشهر قبل الماضي وسددت شهرًا واحدًا فقط وحاليًا أنا خارج البلاد بعد إنهاء عملي من طرف صاحب العمل. هل يوجد إنتربول أو تعميم في الدول الغربية؟ وما الوضع القانوني حاليًا؟

2022/01/06

1096

الإجراءات التي يتخذها الإنتربول عند القبض على متهم

س: السلام عليكم، ابن أخي مواطن كندي كانت له شركة في دبي وخسر ماله وخرج من الإمارات هاربًا لأنه لم يستطع دفع القرض لأحد البنوك داخل الدولة. الآن تم الإمساك به عن طريق الإنتربول الدولي في أحد مطارات البلدان العربية ودخل السجن في تلك الدولة. ما الإجراءات التي سيتخذها الإنتربول؟ وما النصائح التي تنصحونا بها؟ وهل نستطيع أن نتباحث مع البنك بصفتنا أهله؟ وهل سيحضره الإنتربول إلى الإمارات؟ نرجو منكم المساعدة! وشكرًا!

2020/01/25

3259

ملاحقة المتعثر عن سداد قرض بنكي في بلده

س: هل تستطيع البنوك ملاحقة المتعثرين عن سداد القروض في بلادهم وذلك في حال مغادرة المتعثر دولة الامارات؟ وهل هناك مبالغ محددة يمكن للبنك أن يستعين فيها بالانتربول؟ وهل اللجوء إلى الانتربول يتطلب من البنك تحديد مكان إقامة المتعثر أم أنه يكون بلاغ عام لكل دول العالم؟

2019/05/25

12188

قوانين وتشريعات

1 متاح 1 • عرض الجميع

Federal Law No. (3) of 1987 Promulgating the Penal Code

This Law promulgates the Federal Penal Code (Criminal Law) of the United Arab Emirates. Crimes and chastisement punishments shall be determined in accordance with the provisions of this Law and other penal codes.

1987/12/08

47952

متميز

أحمد علي أحمد

إجابة أخرى من

لا توجد إجابات

عرض الجميع

My previous organization has not yet released EOSB because I contacted a client. Is this legal?

I recently joined a new organization in the Hamriyah Free Zone, and my previous organization has not released my end-of-service benefits. The HR has instructed the finance team not to do so because I had contacted one of their clients. In my DMCC contract, there is no Non-Compete clause, but the offer letter has one, and now they are not releasing the end-of-service. Is this legal? What are my rights?

2025/04/30

Can I renew my trade license and visa if I have multiple cheque execution cases filed against me?

Hello, I have multiple cheque execution cases filed against me due to financial strains last year. My trade license and visa will expire next month, along with my Emirates ID. Is it possible for me to renew my license and visa along with EID prior to settling the execution cases? The trade license and visa were issued by the free zone authority. I look forward to your response. Thanks.

2025/04/30

After closing the company, can an investor stay in the UAE until the residence visa expires?

Hello, An investor has a residence visa valid until February 2027; however, he wishes to close the company before the current license expires in December 2025. Can the investor still legally reside in the UAE until the residence visa expires?

2025/04/29

How many days do I need to wait for company cancellation following resignation and notice?

Hello, How many days do I need to wait for company cancellation following resignation and one-month notice?

2025/04/29

Employer agreed to settle before MOHRE. What if they don’t pay the promised amount?

Hello, I already have a dispute order with MOHRE. Then my employer became willing to settle the case. What should I do in case they do not follow through with the promised amount to pay?

2025/04/29

متميز

أحمد أميري

إجابة أخرى من

لا توجد إجابات

عرض الجميع

My tenant was supposed to vacate as per the contract. Can I rent the property to another tenant?

Good morning. My tenant was supposed to vacate the property on 15th April 2025 as per the contract. Now he is not answering the phone, and the property is still in use. Please guide the way forward. I have already rented the property to a new tenant.

2025/04/16

How can we recover a salary advance to a new employee if he fails to come to duty and uses alcohol?

As the HR manager of a company, I have issued a salary advance to the employee. Upon joining, he failed to go to duty and used alcohol daily in the camp. I have a signed thumb-impression cash receipt. What options do I have to recover the AED 7000 advance paid to the employee? Please help. Regards, B.

2025/04/16

Can my sister file a claim for compensation after a criminal case for sexual harassment?

Hello, My sister filed a criminal case against her employer (sexual harassment), and it is already with the Public Prosecutor. Her employer refuses to compensate her at all. Can we file a civil claim? When should we do it? Can we still file a civil claim after the judgment of the case?

2025/04/25

هل تقسم الأملاك بعد الطلاق بين الزوجين وفق القانون الإماراتي؟

2025/04/25

Can I use my husband's case number to get information about his exit date?

Hello, I have my husband's case number. Can I get information about his exit date using the case number? Fujairah Jail.

2025/04/16