Recommended articles
What are the differences between a preventive seizure and an executive seizure in Mexico?
A preventive seizure in Mexico is carried out before there is a judgment or resolution that establishes a debt. Instead, an executive lien occurs after obtaining a court order or resolution confirming the outstanding debt. The procedures and legal bases may vary between both types of seizures.
How is the supervision of non-bank financial intermediaries carried out in Panama to prevent money laundering?
Non-bank financial intermediaries, such as exchange houses and credit card issuers, are subject to supervision and regulation in Panama to prevent money laundering. These entities must comply with due diligence requirements, report suspicious transactions, and maintain adequate records. The competent authorities carry out regular inspections and evaluate compliance with established regulations.
What is the name of your latest project to support mental health in the community in Ecuador?
My latest community mental health support project was called [Project Name] and was implemented from [Start Date] to [End Date].
What type of personal information is recorded in judicial files in Panama?
Court records in Panama may contain personal information of the parties involved, such as names, dates of birth, addresses and contact details.
How is the crime of sexual assault treated in the educational field in Ecuador?
Sexual assault in the educational field is punishable in Ecuador, with measures that seek to protect students and guarantee a safe environment.
What are the main labor rights in Ecuador?
In Ecuador, fundamental labor rights include fair wages, limited working hours, social security, among others.
Other profiles similar to Rosmary Del Valle Martinez Villarroel