Recommended articles
What regulations exist to control the movement of funds through electronic transfers in El Salvador?
Regulations are applied that require the identification and verification of clients in electronic transfers, thus preventing money laundering.
How are parental rights cases addressed in divorce situations?
In cases of divorce, parental rights may be shared or attributed to one of the spouses, depending on factors such as the ability to care for and educate children. The best interests of the minor are priority in the judicial decision.
What is the difference between criminal and disciplinary records in the Ecuadorian context?
In Ecuador, criminal records refer to a person's criminal history, while disciplinary records are related to misconduct in the professional, educational or organizational field. While criminal records can have broader legal implications, disciplinary records are linked to violations of internal rules and codes of conduct specific to a particular environment. Both types of antecedents can be considered in different contexts, and it is important to understand the distinctions between them.
What are the rights and responsibilities of parents in cases of children with disabilities in Venezuela?
In Venezuela, parents have the same rights and responsibilities towards their children with disabilities as towards their children without disabilities. This includes the right to education, medical care and the duty to provide emotional support and appropriate care.
What is the entity in charge of maintaining and managing risk lists in Panama?
The Financial Analysis Unit (UAF) of Panama is the entity in charge of maintaining and managing the risk lists.
How does an embargo affect the credit rating in Colombia?
A seizure can have a negative impact on the debtor's credit rating, making it difficult to obtain credit in the future.
Other profiles similar to Clara Tibisay Carabaño