Recommended articles
How is the place of execution of the sentence determined in the case of extradition in Mexico?
The place of execution of the sentence in case of extradition in Mexico is determined in accordance with the provisions of international treaties and national legislation, which establish the criteria for the repatriation of convicted individuals.
How is the performance of private companies evaluated in public contracts in Paraguay?
The performance of private companies in public contracts in Paraguay can be evaluated using specific indicators, ensuring that they comply with the terms of the contract and provide high-quality services or goods.
What is the process to file a labor claim in Paraguay?
To file a labor claim in Paraguay, you must generally begin by filing a complaint with the General Directorate of Labor Inspection of the MTESS. If the dispute is not resolved satisfactorily, recourse may be had to the labor courts.
What is considered money laundering in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, money laundering refers to the action of hiding or disguising the illicit origin of funds or assets obtained illegally, as a product of acts of corruption. Money laundering involves carrying out a series of financial or commercial transactions aimed at giving the appearance of legality to illicit assets, so that they can be used without raising suspicions. Money laundering is a crime that undermines the integrity of the financial system and facilitates impunity for corrupt acts.
How is the procedure carried out to register a rental contract in Argentina?
The registration of a rental contract in Argentina is carried out in the General Directorate of Registration of Real Estate Lease Contracts (Law 27,551). Both parties, landlord and tenant, must present themselves with the signed contract and the required documentation. A form is completed, the appropriate fees are paid, and a recorded copy of the contract is provided. This procedure provides legal security to both parties and meets the requirements of the new rental regulations.
What are the procedures for the homologation of Bolivian university degrees in Spain?
The homologation of Bolivian university degrees in Spain is a necessary process to practice regulated professions. You must submit the application to the Ministry of Education and Vocational Training in Spain. It is crucial to prepare the required documentation, including academic certificates and study programs. The process may vary depending on the profession, so it is advisable to check the specific details.
Other profiles similar to Mirian Lazaro Velazquez