Recommended articles
Can a contractor sanctioned in Guatemala return to work in the future?
The ability of a contractor sanctioned in Guatemala to return to work in the future depends on the nature and severity of the sanctions, as well as the contractor's willingness to rectify and comply with ethical standards. In some cases, after meeting certain requirements and demonstrating improvement, a contractor can be rehabilitated and return to the workforce.
What measures have been taken in Panama to prevent money laundering in the real estate sector?
In the real estate sector, agents are required to maintain records and perform due diligence on transactions, reporting suspicious activities to the Financial Analysis Unit (UAF).
Can I obtain the judicial records of a person in Chile if I am party to a claim process for breach of contract?
If you are a party to a breach of contract claim process in Chile, you may be able to obtain the judicial records of the person or entity against whom you are filing the claim. This may be relevant to assessing your legal history and gathering additional evidence to support your breach of contract claim case.
What requirements are needed to request a pension in Guatemala?
The requirements to request a pension in Guatemala vary depending on the type of pension being requested, such as an old-age, disability or survivor's pension. In general, it is required to present documents such as the DPI, medical certificates, work history and other documents that prove the requirements established by the Guatemalan Social Security Institute (IGSS) or other institutions in charge of granting pensions.
Can I obtain a person's judicial records if I am a party to a divorce proceeding?
As a party to a divorce process in Mexico, you can request your spouse's judicial records to support your case and obtain relevant information in the field of family law. This is done through established legal procedures and with the support of the competent judicial authority.
Is there a government agency in charge of overseeing compliance with lease contracts in El Salvador?
There could be an entity that monitors and ensures compliance with contractual terms.
Other profiles similar to Yusmila Angelica Ortega Pulido