Recommended articles
What sanctions do institutions that do not comply with AML laws face in Mexico?
Institutions that do not comply with AML laws in Mexico may face financial penalties, revocation of their license to operate, and criminal sanctions for their directors. They may also be subject to investigations and significant fines.
Can creditors apply liens in the Dominican Republic?
Creditors can request liens in the Dominican Republic as a precautionary measure if they have reason to believe that the debtor could hide or transfer assets to avoid payment of the debt.
What is the importance of tamales in Mexican gastronomy?
Tamales are an emblematic dish of Mexican gastronomy, consisting of corn dough filled with meat, chicken, vegetables, chiles or other ingredients, wrapped in corn or banana leaves and steamed. They have a cultural and symbolic importance in Mexico, being consumed on special occasions, festivities and religious celebrations, such as Candlemas Day. Furthermore, they are an example of the country's culinary richness and diversity.
What is the difference between de facto separation and legal separation in Argentina?
De facto separation in Argentina refers to when spouses live apart without legal intervention, while legal separation involves a formal process before a court. Legal separation can establish agreements on the division of assets, alimony and child custody.
What is the process to request a construction permit for port infrastructure works in El Salvador?
The process to request a construction permit for port infrastructure works in El Salvador involves submitting an application to the Sea Authority
Do judicial records in El Salvador expire?
No, judicial records in El Salvador do not expire. They remain in the records of the National Civil Police (PNC) permanently, unless requested and the requirements for their cancellation are met. However, it is important to note that some legal processes or regulations may establish time limitations on considering criminal records for certain purposes.
Other profiles similar to Norma Maria Marin