Recommended articles
What is the legal framework that regulates the legal representation of minors in cases of dispute over parental authority in El Salvador?
In El Salvador, there is a legal framework that guarantees the legal representation of minors during cases of dispute over parental rights, ensuring their protection and specialized legal assistance.
How are virtual currency transactions addressed under AML regulations in Costa Rica?
Virtual currency transactions are also subject to AML regulations in Costa Rica. Financial and non-financial entities must comply with regulations when carrying out virtual currency transactions and must identify and verify customers participating in these transactions. This helps prevent money laundering in the digital world.
What is the role of the Judicial Prosecutor's Office for Family Affairs in cases of food debt in Colombia?
The Judicial Attorney for Family Affairs in Colombia can intervene in cases of alimony debt to represent the interests of the State and ensure that the rights of alimony are protected. Their role may include the supervision of judicial processes related to the alimony quota and the issuance of legal concepts on the legality of the decisions made in these cases. Cooperation with the Procur
What measures are taken if a PEP in El Salvador is detected to be involved in illicit financial activities?
Investigation processes are activated by the FIU and, if illegal activity is proven, legal actions and corresponding sanctions are taken.
Can an embargo affect an individual's ability to access public services in El Salvador?
In certain cases, a garnishment can affect an individual's ability to access public services if the debt is related to payments to government entities.
What is the function of the National Human Rights Commission in Mexico?
The National Human Rights Commission (CNDH) is the autonomous body in charge of protecting, promoting and defending human rights in Mexico, by receiving complaints, investigating violations and recommending reparation measures.
Other profiles similar to Luisa Paula Nieves Gomez