Recommended articles
Can the landlord deny the lease to a person for not having a guarantor in Chile?
The landlord can deny the lease to a person for not having a guarantor if it is stipulated in the contract as a requirement. The presence of a guarantor is usually a guarantee for the fulfillment of the contract.
How is youth participation promoted in the fight against corruption and strengthening integrity in Honduras?
In Honduras, youth participation is promoted in the fight against corruption and strengthening integrity through various actions. This includes the inclusion of content related to ethics, transparency and citizen participation in school curricula, the promotion of spaces for youth participation in decision-making, and the creation of specific programs and projects aimed at young people. In addition, it seeks to strengthen leadership capabilities and promote the entrepreneurial spirit and social responsibility among young people. The active participation of youth is essential to promote a cultural change towards integrity and ethics in Honduran society.
What is the legal framework in Costa Rica for the financing of terrorism?
The financing of terrorism is punishable by law in Costa Rica. Those who provide funds, resources or financial support to terrorist groups or terrorist activities may face legal action and criminal penalties, including imprisonment and fines.
What measures are taken to update and maintain risk lists in Costa Rica?
Risk lists in Costa Rica are updated and maintained in accordance with current legal provisions and regulations. This includes the addition of new sanctions and the removal of names that are no longer valid from the lists.
What is KYC and what is its importance in Chile?
KYC, Know Your Customer, is a process used in Chile and globally to verify the identity of clients, prevent money laundering and ensure regulatory compliance. The importance lies in financial security and the prevention of illicit activities.
What is the procedure to request judicial authorization to travel with a minor in Panama?
The procedure to request judicial authorization to travel with a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the trip and demonstrate that it is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor.
Other profiles similar to Maria De Los Dolores Sotelo De La Maida