Recommended articles
How can Colombians access business advisory services to start businesses in Spain?
Accessing business advisory services in Spain involves seeking the help of chambers of commerce, government agencies for entrepreneurship and consultants specialized in business creation. These services provide guidance on business creation, legal requirements and strategies for business success, facilitating the process for entrepreneurial Colombians.
What is the role of lawyers and notaries in preventing money laundering in Colombia?
Lawyers and notaries play a crucial role in preventing money laundering in Colombia. These professionals are subject to rules and regulations that require them to perform due diligence in the legal transactions in which they participate. Their responsibility includes verifying the identity of clients, examining the legality of funds and reporting any suspicious activity. In addition, they must comply with confidentiality requirements and collaborate with authorities in the prevention and detection of money laundering.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to decent housing and access to basic services?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to decent housing and access to basic services, including the promotion of inclusive housing policies, the strengthening of access programs to basic services such as drinking water and sanitation, and care for migrant populations in vulnerable situations such as refugees and internally displaced persons. Initiatives are being developed to guarantee equitable access to housing and basic services for migrants and their families, as well as to promote socioeconomic and cultural integration in receiving communities.
How does Salvadoran law regulate the possession and use of false or fraudulent identification documents?
The legislation prohibits the possession and use of false or fraudulent identification documents, with sanctions and penalties established by law.
Can the Ministry of Labor or labor institutions intervene in cases of non-compliance with alimony in El Salvador?
In some cases, they could intervene to ensure the withholding of the debtor's income from his employment to satisfy the pension.
What is the process to request determination of parentage in Peru?
The process to request the determination of parentage in Peru involves filing a claim before the competent family judge. Evidence must be presented to demonstrate the kinship relationship, such as biological or documentary evidence, and the existence of a legitimate interest to establish filiation must be argued. The judge will evaluate the claim considering the evidence presented and will make a decision based on the specific circumstances of the case.
Other profiles similar to Joselix Del Valle Gonzalez Farias