Recommended articles
How often are suspicious transaction reports filed in Guatemala?
The frequency varies, but financial institutions typically submit periodic reports.
What is the impact of the COVID-19 pandemic on Colombia's economy and finances?
The COVID-19 pandemic has had a significant impact on Colombia's economy and finances. Economic contractions, business closures, increased unemployment and a decline in domestic demand have been experienced. The government has implemented support measures, such as economic stimulus programs and subsidies, to mitigate negative effects on the economy and support affected businesses and citizens.
How is notification of judicial resolutions carried out in Chile?
Judicial resolutions in Chile are notified to the parties through various forms, including identification cards, judicial officers and electronic systems.
How is the inclusion of a person on the PEP list determined in Panama?
A person's inclusion on the PEP list is determined based on specific criteria that evaluate their political position and influence in the government.
What actions can the Public Ministry take in cases of non-compliance with child support in Panama?
The Public Ministry in Panama can take legal action against those who fail to pay child support. It can initiate investigations, file charges and seek sanctions for non-compliance.
What are the legal consequences of sabotage in Ecuador?
Sabotage is a crime in Ecuador and can carry prison sentences ranging from 5 to 10 years, depending on the severity of the sabotage and the consequences it causes. This regulation seeks to prevent actions that could affect infrastructure, public services or State security.
Other profiles similar to Carmen Rafaela Peña De Alcala