Recommended articles
What due diligence requirements apply to educational and academic institutions in Guatemala?
Educational institutions must comply with regulations related to the quality of education and the safety of students.
What is being done to promote gender equality and the inclusion of women in the field of justice and law in Colombia?
In Colombia, actions are implemented to promote gender equality and the inclusion of women in the field of justice and law. Equal opportunities in education and access to legal careers are promoted, the presence of women in judicial positions and in the administration of justice is strengthened, and work is being done on raising awareness and training on the gender perspective for legal professionals.
How is filiation established in cases of children born from assisted reproduction techniques in Guatemala?
In cases of children born through assisted reproduction techniques in Guatemala, filiation can be established through a prior agreement between the biological parents and the person carrying the baby, or through a judicial resolution that determines the filiation and rights of all parties involved. .
What is the role of internal audits in preventing money laundering in financial institutions in the Dominican Republic?
Internal audits play an essential role in preventing money laundering in financial institutions in the Dominican Republic. These audits involve reviewing the institutions' internal processes and policies to ensure compliance with AML regulations. Internal auditors evaluate the effectiveness of implemented AML measures, identify possible deficiencies and propose improvements. This helps institutions identify and correct risk areas and ensure they are complying with AML regulations. Internal audits are a key component of risk management in financial institutions and contribute to the prevention of money laundering in the Dominican Republic.
What are the rights of the landlord in case of non-payment by the tenant in Bolivia?
In the event of non-payment by the tenant in Bolivia, the landlord has the right to initiate an eviction process for non-payment. The landlord must notify the tenant formally of the non-payment and give them a period of time to regularize their situation. If the tenant does not comply with the pending payment within the established period, the landlord may initiate a judicial eviction process before the competent authorities to recover possession of the leased property. It is important for the landlord to follow proper legal procedures and respect the rights of the tenant during the non-payment eviction process to avoid potential claims or litigation later.
Can judicial records in Venezuela be used as a criterion for the selection of juries in judicial processes?
In Venezuela, judicial records are not used as a criterion for the selection of juries in judicial processes. Jury selection is generally done according to other criteria established by law, such as impartiality, analytical skills, and community representativeness. Citizens' judicial records do not influence their eligibility to be selected as jurors.
Other profiles similar to Silvia Eduby Montero Machado