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What legislation regulates the crime of fraudulent insolvency in Guatemala?
In Guatemala, the crime of fraudulent insolvency is regulated in the Penal Code and the Bankruptcy and Suspension of Payments Law. These laws establish sanctions for those who, with the purpose of harming their creditors, hide, reduce or fraudulently transfer their assets, generating insolvency. The legislation seeks to protect the rights of creditors and prevent fraudulent acts that affect financial solvency.
What is the last name change process for adults in Chile?
The last name change process for adults in Chile can be requested through a judicial process, and a valid justification is required, such as adoption or recognition of paternity.
How is the privacy and confidentiality of disciplinary history records protected?
The regulations establish measures to guarantee the confidentiality and proper handling of sensitive information.
How is a disciplinary record defined in the work or professional context?
Disciplinary records usually refer to incidents of misconduct or violations of labor codes of ethics.
What is the process to request a modification of the visitation regime in Ecuador?
The process to request the modification of the visitation regime in Ecuador involves filing a claim before a family judge. Arguments and evidence must be provided to support the request for modification, demonstrating that there is a substantial change in circumstances that justifies the modification of the existing visitation regime.
Can I obtain an identity card if I have refugee status in Venezuela?
Yes, refugees recognized in Venezuela can request an identity card at the SAIME, following the established requirements and procedures.
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