Recommended articles
What sanctions apply to entities that do not comply with money laundering prevention obligations in Argentina?
Entities that do not comply with anti-money laundering obligations in Argentina may face administrative sanctions, such as financial fines, the suspension of their commercial activities and even the revocation of their authorization to operate. These sanctions seek to promote compliance with regulations and prevent the use of the financial system for illegal activities.
What government agencies in Chile are responsible for identity validation?
The Civil Registry and Identification and the Civil Registry and Identification Service of Chile are the main agencies responsible for identity validation in the country.
What is the deadline to challenge paternity in the case of marriage in Panama?
In Panama, the period to challenge paternity in the case of marriage is five years from the moment in which facts that may generate reasonable doubts about paternity became known. After this period, paternity is considered valid and cannot be challenged.
Can I obtain the judicial records of a person in Chile if I am part of a neighborhood conflict resolution process?
If you are part of a neighborhood conflict resolution process in Chile, you may be able to obtain the judicial records of the person involved in the conflict. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the neighborhood dispute resolution process.
What are the risks related to public health crises, such as the COVID-19 pandemic, and how can companies improve their resilience to similar events?
The pandemic has highlighted the importance of business resilience. Companies must develop business continuity plans, implement remote work policies, and diversify suppliers to ensure operational continuity. Investing in technologies that facilitate adaptability and crisis response capacity, along with regular review of crisis protocols, contributes to resilience in the face of public health events and other unforeseen challenges.
What is the difference between parental authority and custody in El Salvador and Panama?
In both countries, parental authority refers to the rights and responsibilities of parents over their children, while custody relates to the responsibility for daily care and decision-making over children in cases of divorce or separation.
Other profiles similar to Matlin Andrea Torrealba Guzman