Recommended articles
What measures have been implemented to prevent money laundering through international trade in Guatemala?
In Guatemala, measures have been implemented to prevent money laundering through international trade. This includes the adoption of regulations that establish stricter controls on commercial transactions, the verification of the authenticity and legality of operations, the promotion of good practices in international trade and the collaboration with other countries in the identification and prevention of schemes. of trade-related money laundering.
What visa options exist for temporary agricultural workers from Panama who want to work in the fields of the United States?
H-2A visas are available for temporary agricultural workers and require an offer of employment from a U.S. employer.
How is alimony regulated in Bolivia in cases of adult children?
In Bolivia, alimony can be extended to children of legal age if they are studying and financially dependent on their parents. The court will evaluate the specific circumstances before determining whether the pension should be continued.
How is due diligence addressed in the financial sector in Colombia?
In the Colombian financial sector, due diligence involves a thorough evaluation of the financial soundness of institutions, compliance with banking regulations, and risk management. This ensures the stability of the financial system and the protection of investors.
How does the State guarantee that food debtors comply with their financial obligations?
The State may use legal remedies such as garnishments, license restrictions, and other measures to ensure payment of alimony.
What protections exist for the rights of returned migrants in Honduras?
Honduras has adopted measures to protect the rights of returned migrants. There are reintegration and assistance programs that seek to facilitate their return and provide support in areas such as employment, housing, health and education. Likewise, their social and economic inclusion is promoted. However, there are still challenges in terms of the effectiveness and scope of these programs, as well as the guarantee of comprehensive protection of the rights of returned migrants.
Other profiles similar to Veronica Isabel Veras Bacca