Recommended articles
How are disciplinary records regulated in the field of law in Panama, and what is the importance of maintaining ethics and legality in the practice of law?
In the field of law in Panama, disciplinary records are regulated by the Supreme Court of Justice and the National Bar Association. Maintaining ethics and legality in the practice of law is essential for the fair administration of justice and confidence in the legal system. The Supreme Court and the National Bar Association play a key role in managing disciplinary records to ensure that lawyers comply with ethical and legal standards, thus contributing to justice and transparency in the country's legal system.
What is the role of higher education institutions in the promotion and protection of human rights in Mexico?
Higher education institutions have an important role in the promotion and protection of human rights in Mexico through research, teaching and dissemination of knowledge in this matter, the promotion of the culture of human rights in the academic and social sphere, participation in outreach and community service activities, and the training of professionals with a human rights focus in various disciplines and fields of study.
How is the risk of money laundering associated with PEPs defined in Chile?
In Chile, the risk of money laundering associated with Politically Exposed Persons (PEP) is defined based on the position and responsibilities that a person occupies in the political or public sphere. PEPs, due to their position and the access they have to public resources, may represent a greater risk in terms of money laundering and corruption.
What is the process for the international return of minors in cases of abduction by one of the parents in Argentina?
The international return of children in cases of parental abduction in Argentina is governed by the Hague Convention on the Civil Aspects of International Child Abduction. It involves the submission of a request to the designated central authority in Argentina, which will coordinate with the central authority of the other country involved for the return of the minor to the place of habitual residence.
How are cases of polygamy legally addressed in family situations in Paraguay?
Polygamy may not be legally recognized in Paraguay, and cases of polygamy may be legally addressed under family laws. Courts can intervene to resolve disputes and ensure compliance with applicable laws.
What is the procedure to request a refund of Value Added Tax (VAT) on purchases made by foreign tourists in Argentina?
The procedure to request a VAT refund on purchases made by foreign tourists in Argentina is carried out through the Tax Free system. You must request the Tax Free forms at the stores where you make purchases, present them at customs when leaving the country, and receive a refund of the VAT paid in cash or by refund to your credit card.
Other profiles similar to Alfredo Enrique Pirela Reverol