Recommended articles
What rights do children have in cases of divorce of foreign parents in Colombia?
In cases of divorce of foreign parents in Colombia, the principles of the best interests of the minor apply. The judge can determine custody and visitation based on the well-being of the child. In addition, international treaties on children's rights must be considered to ensure adequate protection.
What happens if a person refuses to undergo a criminal background check in Panama?
In some cases, refusing to undergo a criminal background check in Panama may affect eligibility for certain jobs or activities that require background checks.
What measures are taken to guarantee the confidentiality and security of client information in the KYC process in the Dominican Republic?
Financial institutions in the Dominican Republic implement security measures that include data encryption, access restrictions, and intrusion protection systems. They also have data retention policies to ensure customer information is handled securely. Data protection legislation also applies to protect customer privacy
What is the role of the Ministry of Transportation in Panama?
The Ministry of Transportation of Panama has the responsibility of formulating and executing policies and programs related to transportation in the country. Its function is to regulate and supervise the different modes of transportation, improve road and transportation infrastructure, promote road safety, and guarantee the efficiency and quality of transportation services in the country.
How is an accomplice defined in Paraguayan legislation?
In Paraguayan legislation, an accomplice is a person who voluntarily and knowingly collaborates in the commission of a crime, contributing in some way to its commission.
What is the penalty for using fake IDs in commercial or government transactions in El Salvador?
Penalties can range from fines to prison terms, depending on the degree of fraud or forgery in the use of fake IDs in business or government transactions.
Other profiles similar to Maryelis Joselin Garcia Loreto