Recommended articles
What are the main laws that regulate family law in Mexico?
The main laws are the Federal Civil Code, the state civil codes, the General Law of the Rights of Girls, Boys and Adolescents, the General Law of Victims, among other specific provisions.
What is the process to request the adoption of a child in El Salvador when the biological parents are in a vulnerable situation, such as migrants or displaced persons?
The process to request the adoption of a child in El Salvador when the biological parents are in a vulnerable situation, such as migrants or displaced persons, involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption, taking into account the best interests of the child and ensuring their well-being.
What are the laws and measures in Venezuela to confront cases of intellectual property violation?
The violation of intellectual property is considered a crime in Venezuela and is regulated by the Intellectual Property Law. This law protects copyrights, trademarks and other forms of intellectual property. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI), work on the protection and defense of intellectual property rights. Investigations are carried out, precautionary measures are issued and those who violate these rights are prosecuted, with the aim of guaranteeing the protection of creativity and innovation.
What are the control measures implemented in the construction sector to prevent money laundering in Colombia?
In the construction sector in Colombia, control measures are implemented to prevent money laundering. These include verifying the identity of customers and suppliers, monitoring financial transactions, conducting due diligence on construction projects, and cooperating with authorities to detect and prevent suspicious activities related to money laundering.
What are the criteria to be considered a PEP in Peru?
In Peru, PEP is considered any person who holds high-level political or government positions, such as presidents, ministers, congressmen, judges, among others. Their close relatives are also included.
How does participation in international tenders affect the exposure of Ecuadorian contractors to sanctions?
Participation in international tenders may increase Ecuadorian contractors' exposure to stricter regulations and standards. Complying with transparency and ethics requirements is crucial to avoiding sanctions both domestically and internationally, which can impact a company's ability to compete in global markets.
Other profiles similar to Normirca Del Valle Toro Sanguino