Recommended articles
What is the role of the National Banking Commission in the supervision of financial entities in relation to the prevention of money laundering in Guatemala?
The National Banking Commission in Guatemala plays a key role in the supervision of financial entities in relation to the prevention of money laundering. This entity regulates and controls the practices of the sector, ensuring that they implement effective controls, perform due diligence on clients and comply with regulations to prevent illicit activities.
What is the procedure for international adoption in Paraguay?
International adoption in Paraguay follows a legal process that includes strict requirements for foreign adopters. This seeks to ensure that children are adopted by suitable families and that international conventions on adoption are complied with.
Can an asset that is being used for the exercise of copyright in Mexico be seized?
Mexico In Mexico, assets that are being used for the exercise of a copyright generally cannot be seized. Copyright is protected by law and guarantees the exclusivity of the exploitation of creative works. Seizing property that is being used for the exercise of copyright could limit the author's ability to continue his creative activity and affect his rights. However, it is important to seek legal advice to understand the specific limitations and exceptions in each case.
What is done to guarantee impartiality in the PEP identification and classification process in Panama?
Clear procedures and criteria are established to guarantee impartiality in the PEP identification and classification process, avoiding undue influence.
How is the communication regime regulated in divorce cases in Argentina?
The communication regime in divorce cases in Argentina is established to guarantee contact between the non-custodial parent and the children. This regime can be agreed between the parents or determined by the court, and seeks to ensure a continued and healthy relationship between the parent and the children.
Can a food debtor in Chile be arrested for not paying alimony?
Yes, a maintenance debtor who does not pay maintenance can be arrested for a maximum period of 15 days for each unpaid maintenance installment. Arrest is one of the measures that a court can take to ensure compliance with the obligation.
Other profiles similar to Alejandro Hostia Hostia