Recommended articles
Can a citizen request information about a person's judicial record for research purposes on migration policies in Argentina?
The request of judicial records for research purposes on migration policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What are the internal control measures that financial entities must implement to prevent money laundering in Peru?
Financial entities in Peru must implement a series of internal control measures to prevent money laundering. These include establishing anti-money laundering policies and procedures, appointing a compliance officer, conducting due diligence in identifying and verifying customers, continuously monitoring transactions, training of personnel in the detection of suspicious activities, and the presentation of reports of suspicious operations to the FIU.
Who can request an embargo in Guatemala?
In Guatemala, the right to request a seizure is granted to those who have a valid executive title proving an outstanding debt, such as individuals, companies, financial institutions and any entity that has a legitimate claim against the debtor.
Can the debtor request an extension of the deadlines established by the court during the seizure process in Panama?
Yes, the debtor can request an extension of the deadlines established by the court during the seizure process in Panama. If the debtor needs more time to meet deadlines or to submit additional information, he or she can petition the court for an extension. The court will evaluate the request and make a decision based on the circumstances of the case.
What are the requirements to apply for a residence permit for people with Guatemalan family ties abroad?
The requirements to apply for a residence permit for people with Guatemalan family ties abroad include submitting an application to the General Directorate of Immigration, having a family relationship recognized by Guatemalan law, providing documentation that supports the family relationship, complying with the requirements established by the immigration law and pay the corresponding fees.
How are cases of gender discrimination in family matters legally addressed in Guatemala?
Cases of gender discrimination in family matters in Guatemala can be legally addressed through complaints and legal actions. The legislation seeks to prevent and punish any form of gender-based discrimination in family matters.
Other profiles similar to Maria Ferreira De Moreira