Recommended articles
How is the crime of embezzlement of public funds addressed in Ecuador?
The embezzlement of public funds is criminalized in Ecuador, with measures that seek to prevent the misuse of resources intended for the common well-being and guarantee accountability.
What is the procedure to request the restitution of custody of a minor in cases of abduction of custody in Chile?
In cases of theft of custody in Chile, a lawsuit must be filed with the corresponding family court to request the restitution of custody. Evidence must be presented to demonstrate that an unlawful removal of custody has occurred and that there is a breach of custody rights. The court will evaluate the evidence presented and make a decision in the best interests of the minor.
What are the requirements to apply for a temporary residence visa for foreign investors in Ecuador?
Foreign investors who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. It is required to demonstrate the investment made, present criminal and medical record certificates, and other documents related to the investment activity. Check with the immigration authority to find out the updated requirements.
What is the role of the General Superintendency of Financial Entities (SUGEF) in the supervision of financial institutions related to the prevention of terrorist financing in Costa Rica?
SUGEF in Costa Rica supervises and regulates financial institutions and has a role in preventing the financing of terrorism. Ensures that banks and other entities comply with regulations related to terrorist financing.
What legal recourse does the debtor have to challenge an improper seizure in Guatemala?
The debtor has several legal remedies to challenge an improper seizure in Guatemala. You can file an appeal with the court that issued the garnishment order, file a complaint opposing the garnishment, or seek legal advice to challenge the process. It is essential to act within the established legal deadlines.
What requirements must be met for the sale of goods through electronic payment methods in Mexico?
The sale of goods through electronic payment methods in Mexico must comply with electronic commerce, privacy and transaction security regulations, protecting consumers' financial data.
Other profiles similar to Mariangel Jhohandra Del Rosario Perera Blanco