Recommended articles
How is the possible link of entities in the real estate sector with the financing of terrorism in El Salvador addressed?
The possible link of entities in the real estate sector with the financing of terrorism in El Salvador is addressed through the implementation of specific regulations and controls. Due diligence requirements are established in real estate transactions, the identification of involved parties is promoted, and measures are implemented to prevent possible illicit activities in this sector. Collaboration with regulatory entities and active supervision of the real estate sector contributes to preventing the connection of entities in this sector with the financing of terrorism.
What are the options for childcare services for Chilean immigrants in Spain?
Chilean immigrants in Spain who are parents can access child care services, such as daycare centers and early childhood education centers. There are also programs to support parenting and preschool education in public and private schools. Some autonomous communities may offer financial aid for child care to low-income families. It is important to research the options available in your area and meet the necessary requirements to access child care services.
How is the sale of assets regulated in situations of company liquidation in Mexico?
The sale of assets in situations of company liquidation in Mexico must follow specific procedures under the supervision of a trustee and with the approval of a bankruptcy judge.
How can you avoid an embargo in Peru?
To avoid a seizure in Peru, debtors can consider options such as debt negotiation, payment agreed with the creditor or requesting a payment plan. They can also seek legal advice.
What is the process for obtaining a custody order in cases of minors who are children of married parents and wish to formalize custody in the Dominican Republic after a de facto separation process?
In cases of minors who are children of married parents and wish to formalize custody in the Dominican Republic after a de facto separation process, the process generally involves the parents formalizing their custody agreement before a family court. Parents can submit their agreement to the court for approval and convert it into a legal custody order. The court will evaluate the agreement and, if it considers that it is in the best interests of the child to formalize the agreement, will approve it and issue a legal custody order. This provides a solid legal basis for the custody of minors
What is the process to request the renunciation of parental rights in El Salvador?
The process to request the renunciation of parental rights in El Salvador involves filing a lawsuit before a family judge. Arguments and evidence must be presented to support the request for resignation, such as the express and reasoned will of the parent. The judge will evaluate the request and make a decision based on the best interests of the child.
Other profiles similar to Belen Beatriz Morillo De Perez