Recommended articles
Can a foreign citizen obtain a judicial record certificate in Argentina for use in their country of origin?
Yes, in some cases, a foreign citizen can obtain a judicial record certificate in Argentina for use in their country of origin, subject to specific requirements and processes.
How is the execution of public contracts monitored during their validity in Ecuador?
The execution of public contracts in Ecuador is monitored through supervisory mechanisms, which may include periodic reports, performance audits, and verification of compliance with milestones and deliverables. Supervision ensures that contractors meet agreed terms and that the project is progressing as planned.
How is the confidentiality of information collected during the identification and prevention of money laundering related to politically exposed persons in Guatemala protected?
The confidentiality of information collected during the identification and prevention of money laundering related to politically exposed persons in Guatemala is protected by strict privacy policies. Financial institutions must ensure that sensitive information is handled carefully, respecting personal data protection laws and avoiding unauthorized disclosures.
What is the procedure to establish paternity in Brazil?
The procedure to establish paternity in Brazil can be initiated by the mother, the father or the child themselves. A paternity investigation lawsuit can be filed in court, and DNA testing will be performed if necessary to determine parentage.
What is the situation of civil society participation in Honduras?
The participation of civil society in Honduras faces challenges due to criminalization, stigmatization and the lack of spaces for dialogue and collaboration with the State. Human, environmental and social rights organizations face obstacles in carrying out their work to defend and promote rights, being the target of attacks, threats and repression by state and non-state actors.
What is the impact of regulatory non-compliance on the reputation of a company in El Salvador?
Regulatory non-compliance can seriously damage the reputation of a company, affecting the trust of customers, investors and society in general.
Other profiles similar to Marivic Del Valle Escalona