Recommended articles
What role does the National Directorate of Intellectual Property (DINAPI) have in leasing contracts in Paraguay?
The DINAPI in Paraguay is not directly related to lease contracts. Its main focus is intellectual property. However, for specific real estate issues, the focus is on other entities, such as the SET.
What are the rights of people displaced due to gender discrimination in access to justice in Ecuador?
People displaced due to gender discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes the right to equal access to justice. Ecuador promotes gender equality and seeks to guarantee that all people, regardless of their gender, have access to justice, including access to legal services, legal advice and mechanisms to protect their rights.
Can I request the judicial records of a person in Chile if I am part of a mediation or conciliation process?
In Chile, as part of a mediation or conciliation process, it may not be necessary to request the judicial records of the people involved. Mediation and conciliation processes focus on the peaceful resolution of conflicts and are not based on the evaluation of criminal records. These processes focus on communication and finding mutually acceptable solutions.
How are cases of PEPs who leave the country handled to avoid legal proceedings in Bolivia?
Cases of Politically Exposed Persons (PEP) who leave the country to avoid legal processes in Bolivia are handled through international cooperation and the issuance of alerts to international organizations. Extradition and coordination agreements between judicial authorities facilitate the persecution of individuals outside national borders.
Can I use my expired Venezuelan passport as an identification document abroad?
It is not recommended to use an expired Venezuelan passport as an identification document abroad. You must renew it before traveling.
How is the risk of money laundering addressed in the technology sector in Mexico, including software and technology companies?
In the technology sector, including software and technology companies, specific regulations have been implemented to address the risk of money laundering. These companies must comply with due diligence in identifying customers, maintaining transaction records and reporting suspicious transactions to prevent money laundering.
Other profiles similar to Carmen Lorenza Medrano De Parra