Recommended articles
What is the procedure to request the division of assets in case of divorce in Panama?
The procedure to request the division of assets in the case of divorce in Panama involves filing a lawsuit before the family judge. Proof of the existence of common property must be provided and the equitable division of such property must be requested. The judge will evaluate the case and make a decision based on the principles of equity and justice.
How does the Colombian government encourage collaboration between entities to strengthen KYC compliance?
The Colombian government promotes collaboration by creating clear regulatory frameworks and facilitating cooperation between financial institutions and authorities. This is achieved through the UIAF and other regulatory entities that encourage the exchange of information and working together to prevent illicit activities.
What is the procedure for applying for asylum in the Dominican Republic?
The procedure for applying for asylum in the Dominican Republic begins with the presentation of an application to the National Commission for Refugees (CONARE). CONARE evaluates the application and conducts interviews to determine the validity of the asylum application. If asylum is granted, the applicant receives protection and refugee status in the country.
What is the impact of the lack of protection of the rights of people in a situation of access to culture and art on the protection of fundamental rights in Venezuela?
The lack of protection of the rights of people with access to culture and art has a significant impact on the protection of fundamental rights in Venezuela. Access to culture and art is a fundamental right that allows people to enjoy and participate in the cultural life of their community, express their creativity and preserve their cultural identity. The lack of policies and measures to guarantee access to culture and art, the limited financing and promotion of cultural activities, and censorship and restrictions on artistic freedom, can restrict cultural diversity, freedom of expression and personal enrichment. . It is essential to adopt measures to guarantee access to culture and art, including the promotion of cultural diversity, the protection of artistic freedom, support for artists and creators, and facilitation of access to cultural spaces and events.
What are the requirements for the validity of a sales contract in Chile?
For a sales contract to be valid in Chile, it must have the consent of the parties, a lawful object, a lawful cause and a written form, when required by law. Furthermore, the parties must be able to enter into contracts and the contract must not contravene Chilean law.
How is the risk of money laundering addressed in the NGO and non-profit sector in Bolivia?
Bolivia has implemented specific measures to mitigate the risk of money laundering in the NGO and non-profit sector. Stricter requirements have been established for financial transparency and accountability. Entities in this sector are subject to rigorous monitoring to prevent misuse of funds for illicit purposes.
Other profiles similar to Kenia Francelina Osio Garcia