Recommended articles
Can I apply for a personal identification card in Panama if I am a minor and under the custody of a government institution?
If you are a minor and are in the custody of a government institution in Panama, you should contact the entity responsible for your care for information on how to request a personal identification card in your particular situation.
What is the role of the Comptroller General of the Republic in supervising PEP regulations in Panama?
The Comptroller General of the Republic of Panama supervises the application of PEP regulations in the public sector and verifies compliance.
How is the financing of terrorism addressed in the gambling and casino sector in Paraguay?
Paraguay implements specific regulations to address the financing of terrorism in the gambling and casino sector, including rigorous controls and supervision to prevent the misuse of these establishments with illicit fines.
What additional sanctions may be applied if the support debtor continues to fail to comply with the order in El Salvador?
Additional sanctions may include withholding future income, such as financial rewards, bonuses, or other additional income the debtor receives.
How is the protection of personal data regulated in judicial proceedings in El Salvador?
The Personal Data Protection Law establishes parameters for the collection, storage and use of personal information in judicial proceedings.
What are the penalties for carrying a fake DUI in El Salvador?
Carrying a fake DUI in El Salvador is a serious crime that can carry legal sanctions, including fines and possible criminal repercussions.
Other profiles similar to Julia Yolanda Suarez Vasquez