Recommended articles
What to do in case of change of marital status due to divorce and desire to update the DNI?
In case of change of marital status due to divorce and desire to update the DNI, the procedure must be carried out at Renaper. It will be required to present the updated divorce decree, complete the corresponding form and pay the fee established for updating the marital status in the document.
What is the impact of money laundering on fair competition between companies in Costa Rica?
Companies involved in illicit activities through money laundering can distort competition by operating outside legal parameters. This creates an unequal business environment and harms ethical companies.
What is the role of the Public Ministry in the Mexican justice system?
The Public Prosecutor's Office has the function of investigating crimes, carrying out criminal proceedings and representing the interests of society in the criminal process, acting as the body in charge of seeking justice.
What happens if a food debtor does not file a tax return in Guatemala?
If a support debtor does not file a tax return in Guatemala, they may face tax and legal penalties. Failure to comply with tax obligations may affect your financial situation and, therefore, your ability to meet support obligations.
How does the State coordinate actions between different government agencies and entities to strengthen the effectiveness of verification measures on risk lists?
The State coordinates actions between different government agencies and entities to strengthen the effectiveness of verification measures on risk lists through the creation of inter-institutional coordination mechanisms. Clear protocols are established for the exchange of information between the Superintendency of the Financial System (SSF), the Financial Investigation Unit (UIF), the Ministry of Finance and other entities involved in the prevention of terrorist financing.
What are the rights of children in cases of abandonment by one of the parents in El Salvador when there is a recognized paternity or maternity figure?
In cases of abandonment by one of the parents in El Salvador when there is a recognized paternity or maternity figure, the children have rights that must be protected. They have the right to receive appropriate care and protection, as well as to maintain a meaningful relationship with the parent present. Furthermore, they have the right to receive financial support and to participate in decisions that affect them.
Other profiles similar to Marilena Reyes Lopez