Recommended articles
What are the rights of grandparents in Mexico regarding custody of their grandchildren?
In Mexico, grandparents can request custody of their grandchildren if they are in a situation of danger or abandonment. However, the best interests of the minor will be evaluated and the opinion of the parents will be taken into account before making a decision.
What is the importance of transparency in public procurement and the prevention of sanctions in Mexico?
Transparency in public procurement is essential to prevent sanctions, as it promotes competition and equal opportunities. Lack of transparency can lead to accusations of corruption and sanctions.
What are the laws and measures in Venezuela to confront cases of crimes against freedom of association?
Crimes against freedom of association are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of association, which implies the right of workers to form unions, join freely and participate in union activities without being subject to reprisals or discrimination. The competent authorities, such as the Ministry of Popular Power for the Social Process of Labor and labor protection bodies, work to promote and protect freedom of association and prosecute those responsible for crimes against this freedom.
How can you obtain court file records of historical cases in Panama?
Obtaining judicial file records of historical cases in Panama generally involves contacting the relevant courts or judicial archives and following established request procedures.
What is the regulatory framework for regulating the prevention of money laundering in Peru?
In Peru, the regulation of the prevention of money laundering is found in Law No. 27693 and its amendments, which establishes the measures and procedures that financial institutions and non-financial sectors must follow. In addition, there are regulations and directives issued by the Superintendence of Banking, Insurance and AFP (SBS) and the Financial Intelligence Unit (UIF) that detail the requirements and best practices to prevent money laundering. These regulations evolve to adapt to changing money laundering threats.
How is compensatory pension regulated in divorce cases in Argentina?
The compensatory pension in cases of divorce in Argentina is granted to compensate for economic disparities that arose during the marriage. It is determined by considering the economic situation of each spouse, the duration of the marriage and the sacrifices made during cohabitation. The pension seeks to balance the economic conditions of both spouses after the divorce.
Other profiles similar to Laura Del Valle Zanni Gomez