Recommended articles
How are financial support agreements established for adult children who continue studying in El Salvador and Panama?
In both countries, financial support agreements can be established for adult children who continue their studies, considering the needs of the student and the financial possibilities of the parents.
Does the judicial record in Mexico include information about divorce proceedings or family disputes?
No, judicial records in Mexico generally do not include information about divorce proceedings or family disputes. These matters are dealt with under family law and have separate procedures and records.
What are the measures to prevent money laundering in the real estate sector in Guatemala?
In Guatemala's real estate sector, measures must be implemented to prevent money laundering. This includes due diligence in transactions, identification of participants and reporting of suspicious transactions, ensuring transparency in real estate transactions.
How can pyramid schemes and financial frauds contribute to money laundering in Brazil?
Pyramid schemes and financial frauds can be used to conceal the source of illicit funds and generate seemingly legitimate income, facilitating money laundering and enrichment of the perpetrators.
How is workplace harassment legally addressed in Bolivia?
Bolivia has labor and civil regulations that prohibit workplace harassment. Workers who experience harassment can file complaints with the Ministry of Labor, and employers may face sanctions, including fines and corrective measures. The legislation seeks to guarantee a respectful work environment free of harassment.
What does Law 3 of 2008 establish on discrimination in employment in Panama?
Law 3 of 2008 prohibits discrimination in employment based on race, gender, religion, sexual orientation, disability, among others.
Other profiles similar to Katiuska Mercedes Pereira Partidas