Recommended articles
What is the law of parental authority in Panama?
In Panama, parental authority is governed by the Family Code. This law establishes that both parents have equal rights and responsibilities for their children. It includes the care, upbringing, education and making important decisions in the lives of children. In the event of divorce, joint custody or exclusive custody can be established for one of the parents, always based on the best interests of the minor.
How is the problem of money laundering addressed in Bolivia in the context of illegal mining and mineral smuggling, considering the particular challenges of this sector?
Bolivia addresses the problem of money laundering in the context of illegal mining and mineral smuggling through the implementation of specific measures. Controls are reinforced in mining areas, legality is required in the commercialization of minerals and severe penalties are applied for illegal activities. In addition, collaboration with neighboring countries is promoted to address cross-border smuggling, thus reducing the risks of money laundering in this sector.
What is the process to request a change of marital status in the RUT?
The process to request a change of marital status in the RUT in Chile involves submitting an application to the Internal Revenue Service and providing documentation that supports the change, such as a marriage or divorce certificate.
What is the system for protecting the rights of people in situations of domestic violence in Mexico?
Mexico has a system to protect the rights of people in situations of domestic violence that seeks to prevent, address and eradicate this form of violence. Prevention actions, comprehensive care for victims, punishment for aggressors and raising awareness in society about this problem are promoted.
What legal provisions regulate forensic expertise in the judicial system of El Salvador?
Forensic expertise is regulated by laws and protocols established by the Institute of Legal Medicine, ruling in judicial cases based on scientific evidence.
To what extent has globalization affected money laundering strategies in Costa Rica?
Globalization has facilitated new forms of money laundering, such as international transactions and the use of advanced technologies. Costa Rica has responded by adjusting its legislation and collaborating internationally.
Other profiles similar to Norelys Coromoto Torcates Herrera