Recommended articles
How is judicial jurisdiction determined in seizure cases in Argentina?
Judicial jurisdiction is determined according to the location of the assets to be seized or the domicile of the debtor, following the regulations of the National Civil and Commercial Procedure Code.
How can I file for a divorce in the Dominican Republic?
To file for a divorce in the Dominican Republic, you must file a divorce petition with a competent court. You must provide evidence of the situation and the reasons for the separation, as well as documents such as a marriage certificate, identity card, among others. The divorce process may vary depending on the agreements between the parties and the terms established by Dominican law.
What is done in Paraguay to guarantee that judicial decisions related to the maintenance obligation are effectively complied with?
In Paraguay, measures to ensure effective compliance with judicial decisions related to maintenance obligations may include the forced execution of payments, sanctions for non-compliance and other mechanisms aimed at giving effect to the obligations established by the courts.
Who must have a RUT in Chile?
All people who carry out economic activities or need to identify themselves before public or private entities must have a RUT in Chile.
What is the relationship between privacy regulations and oversight of PEP activities in Argentina?
The relationship between privacy regulations and oversight of PEP activities in Argentina is delicate. While recognizing the importance of protecting individual privacy, the regulations permit the disclosure of information necessary for financial supervision and the prevention of illicit activities. Clear protocols are established to ensure that information is handled confidentially and is only disclosed in accordance with applicable privacy laws and regulations.
What regulations regulate corruption crimes in El Salvador?
The Law against Corruption and Illicit Enrichment in the Public Service and the Public Probity Law are part of the regulations that address corruption crimes in the country.
Other profiles similar to Luis Rafael Salazar Galanton