Recommended articles
How is the confidentiality of information protected in a court file?
Parties may request protective measures, such as non-disclosure orders, to preserve the confidentiality of certain data.
What is the process to request alimony in Guatemala?
The process to request alimony in Guatemala generally begins by filing a lawsuit before the competent family judge. Evidence must be provided of the need for the support and the financial capacity of the parent obliged to pay it. The judge will evaluate the situation and determine the amount and method of payment of the pension.
How does the National Civil Police collaborate in crime prevention in El Salvador?
The National Civil Police is responsible for patrolling, preventing and responding to crimes, maintaining public order and citizen security.
What is the role of judicial records in cases of gender violence in Bolivia?
In cases of gender violence in Bolivia, judicial records can play a crucial role. Courts may consider the abuser's history when making decisions about protective measures and sentencing. Victims can also use court records as evidence in legal cases. It is essential to seek legal support and advice in cases of gender violence.
What responsibilities do companies in Mexico have regarding the retention of records related to risk list verification?
Companies in Mexico are responsible for retaining records related to risk list verification for a specific period of time, in accordance with applicable regulations. This includes identification documents, transaction reports and any information related to due diligence. Proper record retention is essential to demonstrate compliance with regulations.
What documents are necessary to support a labor claim in Peru?
Documents may include employment contracts, pay stubs, evidence of unpaid overtime, and any evidence that supports the worker's claims.
Other profiles similar to Mirna Josefina Lopez Valera