Recommended articles
What is the situation of workers' rights in El Salvador?
Workers' rights in El Salvador face challenges such as lack of compliance with labor laws, low wages, and precarious working conditions in some sectors.
What is the situation of the rights of older people in Guatemala in relation to access to health services and social protection?
Older people in Guatemala face challenges in accessing specialized health services and social protection, due to the lack of adequate public policies, discrimination, and economic limitations, although programs are being implemented to improve their comprehensive care and quality of life.
Are there automatic seizures in Argentina for tax debts?
Yes, in cases of tax debts, automatic seizures can be applied without the need for a prior court order, in accordance with tax regulations.
Can PEPs in Chile face legal consequences if they engage in illicit activities?
Yes, Politically Exposed Persons in Chile may face legal consequences if they engage in illicit activities, such as corruption or money laundering. Chilean legislation provides for severe penalties for these crimes, including fines, custodial sentences and other sanctions proportional to the seriousness of the acts committed. In addition, financial institutions and competent authorities collaborate in detecting and reporting suspicious activities.
What is the divorce process in Mexico?
The divorce process in Mexico can vary by state, but generally involves filing a divorce petition with a judge, resolving property and custody issues, and obtaining a divorce decree.
What is the participation of the Public Ministry of Guatemala in the investigation of cases related to due diligence and illicit activities?
The Public Ministry plays a crucial role in investigating cases, conducting investigations, collecting evidence and presenting cases in court to ensure the application of the law in situations related to due diligence and illicit activities in Guatemala.
Other profiles similar to Marteris Jose Marcano Villarroel