Recommended articles
How is verification of the source of funds carried out in financial transactions with politically exposed persons in Guatemala?
Verification of the source of funds in financial transactions with politically exposed persons in Guatemala is carried out through the application of specific procedures. Financial institutions must ensure they know the origin of the funds, conducting investigations and requesting detailed information about the source of the resources involved in the transaction.
What are the financing options for development projects in the real estate investment risk management consulting services sector in El Salvador?
Financing options for development projects in the real estate investment risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in real estate investments, government programs and funds for real estate development, investment venture capital and investment funds with a focus on real estate projects, and the possibility of accessing international cooperation and alliances with companies and organizations specialized in the real estate sector.
How can I apply for a work permit for a foreign worker in Costa Rica?
To request a work permit for a foreign worker in Costa Rica, the employer must submit an application to the Ministry of Labor and Social Security, accompanied by documents such as the employment contract, criminal record certificates, proof of financial solvency and proof of previous local hiring attempt.
What is retroactive alimony in the Dominican Republic?
Retroactive child support in the Dominican Republic refers to the payment of an amount of money corresponding to previous periods in which child support has not been paid or has been paid insufficiently. This retroactive pension can be requested in cases in which the obligor has previously failed to comply with his or her maintenance obligations.
How is alimony determined in Peru?
Alimony is determined in Peru taking into account the economic capacity of the obligor, the needs of the beneficiary and the particular circumstances of each case. In general, it is considered a percentage of the obligor's income, but other factors are also taken into account, such as the number of children and the expenses necessary for their maintenance.
What is the crime of burglary in Mexican criminal law?
The crime of burglary in Mexican criminal law refers to the illegal theft of property or belongings from an inhabited home, either through the use of force, violence or burglary, and is punishable with penalties ranging from long sentences from prison to life imprisonment, depending on the degree of theft and the circumstances of the case.
Other profiles similar to Yulimar Esenia Suarez Rangel