Recommended articles
What is the communication process with the UAF in case of a match on the risk lists in Costa Rica?
In the event of a match on the risk lists in Costa Rica, obligated subjects must contact the UAF immediately and provide the required information. The UAF will guide the process and take the necessary measures in accordance with applicable legislation.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of property and inheritance?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of property and inheritance. Equal rights in property and inheritance are promoted, as well as the elimination of discriminatory practices based on gender. Measures are implemented to guarantee women's access to ownership of land and property, as well as the protection of their rights in cases of divorce, separation or death of their spouse.
How do financial institutions ensure that KYC information is kept up to date?
They may employ methods such as requesting regular updates from clients, monitoring significant changes to the client profile, and conducting regular internal audits.
What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological siblings who have been adopted by different families?
In adoption cases in El Salvador when biological siblings have been adopted by different families, the children have the right to maintain a relationship with their siblings to the extent that it is in their best interest. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication between adopted siblings.
Can an embargo in Peru be imposed for food debts?
Yes, however in Peru can be imposed for debts of a food nature, such as non-payment of alimony. The objective is to ensure the sustenance and well-being of the beneficiaries of alimony. In these cases, the seizure is applied to the debtor's assets or income to guarantee compliance with the maintenance obligation.
Are there laws that regulate assisted reproduction using genetic material from a deceased relative in Paraguay?
Assisted reproduction using genetic material from a deceased relative may not be clearly regulated in Paraguay. The lack of specific regulations can generate legal and ethical challenges in these cases.
Other profiles similar to Yrma Del Valle Fuentes De Delgado