Recommended articles
What is the legal approach to the adoption of minors with siblings in Guatemala?
The legal approach to adopting minors with siblings in Guatemala involves special considerations. We seek to maintain the unity of siblings whenever possible, evaluating the adopters' ability to provide an environment that favors family relationships between siblings.
What is the procedure to request judicial authorization to celebrate the marriage of a minor in Chile?
The procedure to request judicial authorization to celebrate the marriage of a minor in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate that exceptional circumstances exist and that the marriage is convenient and beneficial for the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.
Can lawyers and accountants be involved in money laundering activities in Guatemala?
Lawyers and accountants may be involved in money laundering activities if they knowingly or negligently participate in transactions intended to conceal the illicit origin of funds. Guatemalan law requires these professionals to comply with their obligations to report suspicious transactions.
What sanctions apply to companies that do not comply with the requirements for disclosing information about their relationships in public contracts in Paraguay?
Companies that do not comply with information disclosure requirements may face fines and exclusion from future tenders, ensuring transparency in public procurement processes.
What law regulates the rights of spouses regarding visitation with children during marriage in Mexico?
The rights of spouses regarding visitation of children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the conditions and frequency of visits by minor children not under the custody of one of the spouses. parents.
What are the rights of a worker in case of workplace harassment in Bolivia?
In the case of workplace harassment in Bolivia, a worker has rights that include the right to report the harassment to the competent labor authority, the right to protection against retaliation for filing a report, the right to receive support and assistance in dealing with the harassment. , and the right to seek an effective and fair solution to the problem of harassment. In addition, you have the right to challenge any discriminatory or harassing action by filing a labor claim before the competent court.
Other profiles similar to Carlos Eduardo Movilio Arenas