Recommended articles
What is the current panorama of fintech in Colombia?
Fintech, companies that offer financial services using technology, have experienced significant growth in Colombia in recent years. There are fintechs focused on electronic payments, peer-to-peer lending, financial advice, crowdfunding and many other areas. The government has promoted fintech innovation by creating regulatory frameworks that encourage its development and provide financial consumer protection.
What are the penalties for trafficking of minors in Brazil?
Brazil Child trafficking in Brazil refers to the recruitment, transportation, transfer or receipt of a minor for the purpose of exploitation, illegal adoption or other illicit purposes. The trafficking of minors is a serious crime and a violation of human rights. Under Brazilian law, penalties for trafficking of minors can include fines, imprisonment, and protection and support measures for victims.
What is the process for challenging arbitration awards in Ecuador?
Arbitration awards are challenged before the National Court of Justice. Dissatisfied parties may file limited remedies to challenge the award, based on specific grounds, such as lack of jurisdiction of the arbitrator or irregularities in the procedure.
What are the obligations of parents in relation to child support in Peru?
In Peru, parents have the obligation to provide food for their children according to their economic possibilities. This involves providing what is necessary for their food, education, health, housing and other aspects necessary for their integral development.
What are the penalties for those who participate in fraudulently obtaining identification documents in Panama?
Fraudulent obtaining of identification documents in Panama may result in legal sanctions. Those who engage in fraudulent practices to obtain documents such as an identification card may face legal consequences, including prison sentences and fines. The legislation seeks to prevent the improper obtaining of identification documents and guarantee the authenticity of the system. The sanctions applied seek to discourage illegal practices that may compromise the validity and integrity of personal identification.
What are the legal consequences of pyramid scam in Colombia?
Pyramid scam in Colombia refers to a fraudulent scheme in which participants obtain financial benefits by recruiting other participants. Legal consequences may include criminal legal actions, prison sentences, fines, administrative sanctions, confiscation of ill-gotten property, and additional actions for fraud, money-grabbing, or swindling.
Other profiles similar to Niby Maria Fernandez