Recommended articles
What does Salvadoran legislation establish about informed consent in adoptions in El Salvador?
Legislation in El Salvador establishes informed consent requirements for adoptions, ensuring that the parties involved are fully informed and give their consent consciously and voluntarily.
What is the deadline to request the annulment of a marriage in Costa Rica?
The deadline to request the annulment of a marriage in Costa Rica varies depending on the specific circumstances. In general, it is recommended to apply as soon as possible after discovering the grounds for invalidity, as there may be specific deadlines depending on the type of invalidity claimed.
What should I do if my judicial record certificate in Panama contains incorrect information?
If you find incorrect information in your judicial record certificate in Panama, you must contact the Judicial Branch and provide the necessary evidence to demonstrate the inaccuracy of the information. The Judicial Branch will indicate the steps to follow to request a correction and update the certificate with the correct information.
How can promoting economic diversification in Bolivia reduce the dependence of certain vulnerable sectors on terrorist financing?
Economic diversification is strategic. Analyzes how the promotion of economic diversification in Bolivia can reduce the dependence of certain vulnerable sectors on terrorist financing, and proposes strategies for its promotion.
What rights and responsibilities do companies have in relation to their tax records in Paraguay?
Companies in Paraguay have rights and responsibilities in relation to their tax records. They have the right to access relevant information, but they also have the responsibility to provide accurate data and comply with tax obligations established by legislation. It is crucial for companies to know their rights and duties in this context.
How is collaboration between financial institutions and government authorities legally addressed in the context of KYC in Costa Rica?
Collaboration between financial institutions and government authorities in the field of KYC is supported by laws that allow the secure exchange of information for the prevention of illicit activities, establishing a legally sanctioned relationship.
Other profiles similar to Carmen Manuela Rojas Zacarias