Recommended articles
What are the legal criteria for seizing movable and immovable property in Guatemala in cases of personal loan debts?
The legal criteria for seizing movable and immovable property in Guatemala for personal loan debts are governed by the Civil and Commercial Procedure Code and specific legislation on contracts and loans. The courts must evaluate the validity of the debt, the existence of non-compliance and, based on this, authorize the seizure. It is essential to follow legal procedures to protect the rights of both parties involved.
What are the due diligence measures that non-financial entities in Argentina must implement?
Non-financial entities, such as casinos, real estate agencies, and car dealerships, must apply due diligence measures to identify their customers, especially in cash or high-value transactions. They must also monitor and report suspicious transactions to the FIU, and maintain adequate records of the transactions carried out.
How is the participation of minors in adoption cases by couples who have gone through mediation processes for immigration status conflicts in Guatemala legally regulated?
The participation of minors in adoption cases by couples who have gone through mediation processes for immigration status conflicts is legally regulated in Guatemala. Courts may consider the ability of couples to resolve conflicts related to immigration status and ensure a stable and healthy family environment for the child, taking into account applicable immigration laws.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to medical care and health services in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to medical care and health services in Honduras. There are laws and policies that seek to guarantee their equal access to adequate, inclusive and quality health services, as well as the adaptation of services to their specific needs. In addition, the training and awareness of health personnel in relation to the rights and needs of people with disabilities is promoted. However, there are still challenges in terms of the full accessibility and availability of health services for people with disabilities.
What are the protection measures for children and adolescents in risk situations in Chile?
In risk situations, protective measures can be taken for children and adolescents in Chile, such as removal from the dangerous environment and placement in a safe environment or shelter institution.
What are the main risk areas that due diligence focuses on in Panama?
The main risk areas of due diligence in Panama include money laundering, terrorist financing, corruption, fraud and tax evasion.
Other profiles similar to Rafael Andres Palmar Montiel