Recommended articles
What is simple adoption in Costa Rica?
Simple adoption in Costa Rica is a type of adoption in which the adoptee maintains legal ties with his or her biological family. The adopter acquires responsibilities and rights with respect to the minor, but the biological relationship or inheritance rights of the adoptee are not extinguished.
How are whistleblowers of suspected terrorist financing activities protected in Costa Rica?
Costa Rica has legal provisions that protect whistleblowers of suspected terrorist financing activities. Dismissal or retaliation against whistleblowers is prohibited, and their identity is kept confidential.
How does background checks affect temporary employees or contractors in Guatemala?
Temporary employees or contractors in Guatemala may also be subject to background checks, especially if they will be performing sensitive or trusted roles. Ensuring the integrity of all people working on behalf of a company is essential.
What are the requirements to carry out a recognition of a child in Mexican civil law?
The requirements include presenting evidence that supports the parentage relationship, obtaining parental consent and following the corresponding judicial process.
Is there a legal framework for international cooperation in the prevention of terrorist financing in Panama?
Yes, Panama has a legal framework that allows international cooperation in the prevention of terrorist financing, including mutual legal assistance agreements.
What specific regulations govern due diligence in the telecommunications sector in Guatemala?
Telecommunications companies must comply with regulations related to data privacy and information security.
Other profiles similar to Marbella Del Valle Fernandez Godoy