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How is the fee for administrative procedures regulated in Panama?
The rates are regulated by Law 6 of 2002 and may vary depending on the type of procedure and the competent entity.
How is the duration of the lease contract established in Argentina?
The duration of the lease is established by agreement between the parties at the time of signing, and can vary from short-term contracts to long-term contracts.
What rights does the debtor have during a seizure process in Mexico?
The debtor in a garnishment proceeding in Mexico has rights that include adequate notice, the opportunity to present a legal defense, the ability to challenge the garnishment, and, in some cases, the option to negotiate a payment plan or debt settlement. These rights vary depending on applicable law and jurisdiction.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of family reunification in Costa Rica?
Yes, as a foreigner with permanent residence for reasons of family reunification in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
Are there laws that regulate the prevention of discrimination and harassment at work in Paraguay?
Yes, Law No. 4,801/13 and its regulations prohibit discrimination and harassment at work in Paraguay.
How do companies in Mexico avoid being used for money laundering or terrorist financing through international transactions?
Companies in Mexico can implement control measures, such as reviewing the documentation of foreign clients, monitoring international transactions and verifying international sanction lists. They can also establish compliance policies and involve their staff in the detection and prevention of illicit activities in the area of international transactions.
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