Recommended articles
What are the main forms of termination of the marital partnership in Brazil?
The marital partnership in Brazil can be terminated by divorce, by the death of one of the spouses, by judicial separation, by a judicial declaration of nullity of the marriage, or by a ruling of separation of property, as established by the Brazilian Civil Code and other specific laws. .
What is the role of the Ministry of Economic and Social Inclusion (MIES) in cases of food debtors in Ecuador?
The MIES in Ecuador plays an important role in cases of food debtors by providing guidance, support and coordination of social services to guarantee the well-being of beneficiaries, especially in situations of extreme need.
What are the specific regulations for lease contracts for commercial properties in tourist areas in the Dominican Republic?
Leases for commercial properties in tourist areas in the Dominican Republic may be subject to specific regulations due to the tourist nature of these areas. Regulations can address issues related to commercial activity in tourist areas, such as necessary permits and licenses, safety requirements, hours restrictions, and pricing regulations. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Specific regulations may vary depending on location and type of property, so it is advisable to consult local authorities and seek legal advice if necessary when entering into leases in tourist areas.
Can I obtain the judicial records of a person in Chile if I am part of an extradition process?
If you are a party to an extradition process in Chile, you may be able to obtain the judicial records of the person subject to extradition. This may be necessary to support your case and demonstrate the existence of criminal charges or convictions in the requesting country.
How is the independence and impartiality of control and supervision bodies ensured in relation to PEPs in Chile?
The independence and impartiality of the control and supervision bodies in relation to PEPs in Chile are guaranteed by the appointment of leaders and members with objective criteria, fixed deadlines and the prohibition of political interference in their decisions. This ensures effective accountability.
What is meant by money laundering in the context of Politically Exposed Persons in Costa Rica?
Money laundering in the context of Politically Exposed Persons in Costa Rica refers to the practice of hiding or disguising the illicit origin of funds through various financial transactions. This may include the use of fictitious companies, splitting transactions, using front men or investing in assets that are difficult to trace. PEPs can become involved in money laundering activities by taking advantage of their political position to access illicit resources and then incorporate them into the legal economy.
Other profiles similar to Roselvi Del Valle Rondon