Recommended articles
What measures are taken to prevent the financing of terrorism through the food and beverage sector in Costa Rica?
The food and beverage sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the industry and reporting of suspicious transactions is required.
What is the identity verification process to obtain an amateur radio license in the Dominican Republic?
To obtain an amateur radio license in the Dominican Republic, an identity verification process is required. Applicants must present their identification and electoral card, meet the legal and technical requirements for the operation of amateur radio stations, and pass knowledge exams. Identity verification is essential to ensure that radio amateurs are properly authorized and comply with telecommunications regulations.
What are the causes of disinheritance in Brazil?
In Brazil, the causes of disinheritance are established by law and may vary according to the legislation in force in each state. Some common causes include serious mistreatment of the testator, lack of food without just cause, attempted murder, serious injury, among other circumstances that seriously affect the relationship between the testator and the heir.
Can I request an extension of the deadline to respond to the embargo demand in Colombia?
Yes, you can request an extension of the deadline to respond to the garnishment demand in Colombia. If you need more time to prepare your response and present your arguments, you can apply to the court to request an extension of time. It is advisable to do so within the initially established deadline and provide a valid justification for the extension request.
How is collaboration between the public and private sectors encouraged in Paraguay to strengthen due diligence processes and combat money laundering and terrorist financing?
Collaboration between the public and private sectors in Paraguay is encouraged through participation in working groups, round tables and regular consultations. This collaboration strengthens due diligence processes by allowing effective information exchange, coordination in the implementation of preventive measures and a joint response against money laundering and terrorist financing.
What is the deadline to request marriage annulment due to lack of consent in Honduras?
In Honduras, the deadline to request the annulment of a marriage due to lack of consent is five years from the date of the marriage. After this period, the marriage is considered valid and its annulment cannot be requested for that reason.
Other profiles similar to Sulay Coromoto Garcia De Yanez