Recommended articles
What is the purpose of identifying Politically Exposed Persons in Mexico?
Mexico The purpose of identifying Politically Exposed Persons in Mexico is to prevent and detect possible acts of corruption, money laundering and terrorist financing. By having greater scrutiny on these people, we seek to strengthen transparency, integrity and accountability in the political sphere.
What law regulates the notification process in contentious-administrative procedures in El Salvador?
The notification process in contentious-administrative procedures is regulated by the Administrative Procedures Law, which establishes the provisions to notify the parties involved in this type of processes.
What is the process to request authorization to operate a company in Honduras?
The process to request authorization to operate a company in Honduras involves registering the company in the Commercial Registry and obtaining the Tax Identification Number (NIT) from the Tax Administration. In addition, specific requirements established by law must be met and the required documentation must be submitted.
How is the proportion of alimony determined in cases of sole custody in Ecuador?
In cases of sole custody, the proportion of alimony is determined considering the needs of the child and the financial capacity of the non-custodial parent. The court seeks to ensure that the amount is sufficient to adequately cover the child's expenses.
What are the rights of people displaced by transportation infrastructure development projects in marginal urban areas in El Salvador?
People displaced by transportation infrastructure development projects in marginal urban areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to improvement of living conditions and access to basic services.
Can an accomplice be exempt from liability if he proves that he had no knowledge of the crime in Paraguay?
Lack of knowledge of the crime may be considered a defense in some cases, but an accomplice is generally expected to have knowledge of the criminal activity in which he or she is involved.
Other profiles similar to Rafael Angel Escarraga Suarez