Recommended articles
What is the notification system in Costa Rica and why is it important in judicial processes?
The notification system in Costa Rica is the mechanism through which the parties in a judicial process are informed of the legal actions that are carried out. Notice is essential in judicial proceedings as it ensures that parties are aware of lawsuits, hearings, court rulings and other relevant events. Adequate notice is a fundamental component of due process and ensures that parties have the opportunity to defend their rights and participate fully in the judicial process.
What are the requirements to request a construction license for a residential project in Guatemala?
The requirements to request a construction license for a residential project in Guatemala may vary depending on the corresponding municipality. In general, it is required to submit an application, provide construction plans, environmental impact studies, certificates of fiscal solvency, pay the required municipal taxes and comply with the requirements established by the municipality.
What is the process to request the termination of parental rights in Brazil?
The process to request the termination of parental rights in Brazil involves filing a lawsuit before the competent court. Evidence must be provided that there are legal and justified reasons for the termination, such as abandonment of the minor or the commission of serious acts that endanger
What security measures are implemented during the transfer of an extradited individual in Mexico?
During the transfer of an extradited individual in Mexico, additional security measures are implemented to guarantee their physical integrity and avoid possible escape attempts or attacks by criminal groups.
What measures have been implemented to guarantee the right to participation of young people in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to participation of young people. This includes promoting spaces for youth participation, including youth perspectives in policy formulation, creating leadership and training programs, and encouraging youth participation in decision-making at the local and national levels.
What is the role of the Financial Analysis Unit (UAF) in the imposition of sanctions related to verification in risk lists in Panama?
Panama's Financial Analysis Unit (UAF) plays an important role in imposing sanctions related to risk list verification. The UAF collects information on financial transactions and suspicious activities, including lack of verification on risk lists, and shares it with the Superintendency of Banks and other competent authorities. The information provided by the UAF can be used in the imposition of sanctions, ensuring that institutions comply with due diligence regulations. Collaboration between the UAF and regulatory entities contributes to strengthening the country's capacity to prevent participation in illicit activities.
Other profiles similar to Nigda Coromoto Herrera