Recommended articles
What rights do employees have in case of workplace harassment in Ecuador?
Employees in Ecuador have the right to report cases of workplace harassment, and labor laws protect against retaliation for doing so.
What is the deadline to request modification of shared custody of a child in Peru?
The deadline to request modification of shared custody of a child in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as the parents' time availability or the needs of the minor. It is important to consider that any modification must be requested and approved by the judge.
How can I obtain a work visa in Panama?
To obtain a work visa in Panama, you need to have a job offer from a Panamanian company. The company must submit an application to the National Immigration Service, along with a series of documents, such as your curriculum vitae, academic title and criminal record certificates. Once the application is approved, you will be able to obtain your work visa.
What measures has Panama taken to comply with international standards in the fight against money laundering?
Panama has made legislative and regulatory reforms to comply with international standards, including cooperation with other countries in investigations.
What is the process for releasing seized assets in case of debt settlement in Chile?
In case of debt settlement, the release of seized assets may require court confirmation and distribution of assets among creditors in accordance with the law.
How is the supervision and regulation of casino and betting house activities carried out in relation to the prevention of money laundering in Panama?
Casinos and betting houses in Panama are subject to regulations and supervision to prevent money laundering, and must report suspicious transactions.
Other profiles similar to Blanca Rosa Mujica