Recommended articles
What is the role of the Ministry of Economy of El Salvador in the procedures?
The Ministry of Economy in El Salvador regulates and supervises economic activity, promoting policies and measures to facilitate commercial procedures.
What is the process to apply for a temporary residence permit in Costa Rica?
The process to apply for a temporary residence permit in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, providing documentation to support the application, such as proof of income or family ties, and paying the corresponding fees. The entity will evaluate the application and issue the permit if the requirements are met.
What measures are applied to prevent money laundering in international commercial transactions in El Salvador?
Comprehensive controls and verifications are implemented in international commercial transactions to detect and prevent suspicious activities.
Can I obtain a person's judicial records without their consent for the purposes of investigating human rights violations in Colombia?
In exceptional cases and for legitimate purposes of investigating human rights violations, it is possible to obtain judicial records
What is guardianship in Mexico and how is it established?
Guardianship in Mexico is a legal figure that grants an adult the responsibility of caring for and protecting a minor who is not under the parental authority of his or her parents. Guardianship is established through a court ruling, which determines who will be the guardian and what their rights and obligations will be with respect to the minor.
What is the role of the General Directorate of Customs in relation to embargoes in Guatemala?
The General Directorate of Customs in Guatemala has a relevant role in relation to seizures, especially in cases related to customs debts. The General Directorate of Customs can issue seizure orders and carry out collection actions to recover outstanding customs debts. In addition, it can collaborate with other competent entities and authorities to ensure compliance with customs obligations and protect the country's fiscal interests.
Other profiles similar to Yoel Jose Rivas Madero