Recommended articles
How is the confiscation of assets related to money laundering carried out in Mexico?
Mexico In Mexico, the confiscation of assets related to money laundering is carried out through a legal process. Once the illicit origin of the funds has been proven, the authorities can request the confiscation of the property and assets involved in the crime. These assets are allocated to programs and actions that strengthen the prevention and combat of money laundering.
What are the requirements to request a license to provide environmental consulting services in Costa Rica?
The requirements to apply for a license to provide environmental consulting services in Costa Rica include submitting an application to the Ministry of Environment and Energy, accrediting training and experience in environmental issues, complying with the ethical and legal requirements established by the ministry, and pay the corresponding fees.
How can I request a permit to set up a food and catering services company in Mexico?
The procedures to request a permit to set up a food and catering services company in Mexico vary depending on the Ministry of Health and the specific regulations of the sector. You must go to the food and beverage regulation area of the Ministry of Health and follow the established procedures. You must submit an application, provide the required documentation, such as a food management plan, health permits, and meet the requirements established by the Secretariat.
Can grandparents be considered food debtors in Chile?
Yes, in Chile, grandparents can be considered food debtors if it is established that they have the capacity to provide food and the beneficiary's parents cannot fulfill the obligation. This usually occurs in exceptional situations.
What are the legal consequences of the crime of abuse of trust in the Dominican Republic?
Abuse of trust is a crime that is punishable in the Dominican Republic. Those who misappropriate property or funds entrusted to their care or administration, defrauding the trust placed in them, may face criminal sanctions and be required to repair the damage caused, in accordance with the provisions of the Penal Code and fiduciary responsibility laws. .
What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to environmental disasters in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to environmental disasters. This includes disaster prevention and mitigation, sustainable management of natural resources, environmental protection, participation of affected communities in decisions related to land and resource use, and ensuring adequate housing and safe.
Other profiles similar to Marleni Del Carmen Sanchez De Urbina