Recommended articles
What financial information of PEPs must be reported to the authorities in Mexico?
Financial institutions are required to report suspicious transactions, significant transfers of funds and any information related to the financial activities of PEPs to the FIU.
How is the jurisdiction of justices of the peace determined in cases of neighborhood conflicts in Ecuador?
The jurisdiction of justices of the peace in cases of neighborhood conflicts is established by the location of the parties' domicile or the place where the conflict occurred, according to the jurisdiction rules established by law.
What are the requirements to apply for temporary residence as a highly qualified worker in Spain from Ecuador?
To obtain residency as a highly qualified worker, requirements must be met such as having a job offer in accordance with the qualifications, having a high professional qualification and submitting the application at the Spanish consulate in Ecuador.
What are the measures to combat illegal arms trafficking in Mexico?
Illegal arms trafficking is combated through the regulation of firearms sales, inspections at access points and cooperation with international agencies to track the flow of illicit weapons.
How is the child support fee established in cases of shared custody in Colombia?
In cases of shared custody in Colombia, the child support fee may be established differently. The court will consider the economic capacity of both parents, as well as the time each spends with child support. It is crucial to document the shared custody agreement and present evidence of the expenses associated with caring for the child during the time spent with each parent. Transparency in communication and presentation of evidence is essential in these cases.
What are the legal causes to annul a marriage in Mexico?
The legal causes to annul a marriage in Mexico include marriage celebrated under duress, fraud, mental incapacity, lack of consent, bigamy, among other circumstances that invalidate consent or the legality of the marriage.
Other profiles similar to Mercedes Del Carmen Reyes Garrido