Recommended articles
What is the legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay?
The legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay includes specific provisions. Law No. 1015/97 against Money Laundering or Other Assets establishes the duty of confidentiality for institutions that participate in the prevention of money laundering. However, exceptions are also established that allow the exchange of information with competent authorities, facilitating cooperation in investigations and the exchange of relevant data for the prevention and detection of money laundering.
What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in charitable organizations in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with a history of participation in charitable organizations in Guatemala seek to evaluate the capacity of the adopters to provide support and care to the child. Participation in charitable organizations is ensured to be compatible with the responsibility of adoption.
What is the relationship between disciplinary background and access to technical and vocational training programs in Argentina?
Disciplinary background can have an impact on access to technical and vocational training programs in Argentina. When evaluating applications, educational institutions can consider the suitability of candidates, balancing security with training opportunities for those with disciplinary records.
Are sanctions published in a public registry in Panama?
Yes, sanctions imposed on contractors can be published in the Registry of Sanctioned Contractors, which is a public registry available online.
How is a land use permit processed in Mexico?
The land use permit process in Mexico varies depending on the locality and the corresponding municipal authority. It usually involves submitting an application to the local authority, providing plans and documentation related to the project, and complying with local requirements.
What is the role of the president in Ecuador?
The president of Ecuador has the responsibility of leading the government and representing the country both nationally and internationally. Its functions include making executive decisions, promulgating laws, appointing ministers and officials, and representing the country at international events and meetings.
Other profiles similar to Leonardo Antonio Pirela Chacin