Recommended articles
Is there any independent body in charge of supervising and controlling the activities of Politically Exposed Persons in Panama?
Yes, in Panama there is the National Authority for Transparency and Access to Information (ANTAI), which is an independent body in charge of supervising and controlling the activities of the PEPs. ANTAI promotes transparency, public ethics and access to information, and has the power to receive complaints and carry out investigations in cases of possible corruption.
How is the maintenance fee established in cases of variable income of the debtor in Colombia?
In cases of variable income of the debtor in Colombia, the maintenance fee may be more challenging to determine. The court may consider an average of income over time, but may also establish conditions to review and adjust child support based on changes in the debtor's income. Transparency and the presentation of appropriate evidence are key in these cases to ensure a fair and equitable determination.
How is training in agile methodologies valued in personnel selection in Mexico?
Training in agile methodologies, such as Scrum or Kanban, is valued in companies that seek efficiency and innovation in the development of products and projects. Candidates who have certifications or experience in these methodologies are attractive.
How is the participation of minors in adoption cases by people with rehabilitated criminal records in Guatemala legally regulated?
The participation of minors in adoption cases by people with rehabilitated criminal records is legally regulated in Guatemala. Courts can evaluate the suitability of rehabilitated adopters and ensure the protection of the child's well-being in these cases.
What is the role of international sanctions regimes in the fight against money laundering in Venezuela?
International sanctions regimes play an important role in combating money laundering in Venezuela. These regimes impose financial restrictions and sanctions on individuals, entities or countries involved in illicit activities, including money laundering. International sanctions can help dismantle money laundering networks, freeze illicit assets and prevent access to the international financial system, making it difficult to legitimize illicit funds.
What is the housing situation like for indigenous communities in El Salvador?
Indigenous communities in El Salvador face challenges in terms of access to adequate housing, with land issues and lack of basic services in some areas.
Other profiles similar to Leonardo Jose Calojero Rodriguez