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What is the procedure to request the restitution of custody of a minor in cases of abduction of custody in Chile?
In cases of theft of custody in Chile, a lawsuit must be filed with the corresponding family court to request the restitution of custody. Evidence must be presented to demonstrate that an unlawful removal of custody has occurred and that there is a breach of custody rights. The court will evaluate the evidence presented and make a decision in the best interests of the minor.
What is the security situation in marginalized communities in cities in Honduras?
Security in marginalized urban communities in Honduras faces challenges due to poverty, social exclusion, lack of opportunities, and the presence of gangs and criminal groups. These communities face high levels of violence and crime, as well as difficulties accessing basic services and state protection, which affects their safety and well-being.
What law regulates the crime of homicide in El Salvador?
Homicide is regulated by the Salvadoran Penal Code, which typifies and establishes penalties for this crime, considering different aggravating or mitigating circumstances.
What are the best practices that private companies in Panama can adopt to prevent money laundering?
Best practices for private companies include implementing training programs, conducting due diligence on customers and business partners, collaborating with competent authorities, and adopting technologies that facilitate the detection of suspicious activity.
What are the E-2 investor visa options for Chilean citizens who want to invest in a business in the United States?
The E-2 Visa is an option for Chilean investors who wish to invest in a business in the United States. They must be Chilean citizens and make a substantial investment in a US business. They must also be able to actively develop and direct the business. There is no minimum investment amount set by the US government, but the investment is expected to be significant and proportionate to the business.
How is the prevention of money laundering addressed in the space technology and space exploration sector in Chile?
The prevention of money laundering in the space technology and space exploration sector in Chile involves specific regulations that require the identification of clients and service providers in this field. Companies and professionals in the space field must carry out due diligence and report suspicious operations to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in an emerging sector with high strategic value.
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