Recommended articles
What is the procedure to obtain an identity card for an Ecuadorian citizen who has legally changed his or her name in another country?
The procedure to obtain the identity card for an Ecuadorian citizen who has legally changed his name in another country involves following the corresponding immigration procedures. Documents must be presented to support the name change and meet the requirements established by the immigration authorities to update the information on the ID.
What measures are taken to prevent torture and mistreatment in places of detention in Paraguay?
In Paraguay, measures have been implemented to prevent torture and mistreatment in places of detention, including the supervision of detention institutions, the training of personnel and the reporting of irregularities.
Are there specific provisions for transactions of intangible assets between related entities in Paraguay?
Yes, there may be specific provisions for intangible asset transactions between related entities, ensuring that such transactions are carried out at market prices and avoiding base erosion.
What are the legal provisions for the seizure of assets in Guatemala in cases of debts derived from contracts for the provision of professional services?
The legal provisions for the seizure of assets in Guatemala for debts arising from contracts for the provision of professional services are found in the Civil and Commercial Procedure Code and the laws related to contracts and professional services. Professionals can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures and respect the rights of both parties to ensure the validity of the embargo.
What is the main objective of the financial restrictions imposed on Politically Exposed Persons in Brazil?
The financial restrictions applied to Politically Exposed Persons in Brazil have as their main objective to prevent money laundering, corruption and illicit enrichment. These measures seek to guarantee transparency in the management of public resources and promote integrity in the public service.
What are the regulations related to cybersecurity and data protection in Paraguay?
Law No. 4942/2013 and its regulations regulate cybersecurity and data protection in Paraguay, establishing standards for the prevention of cyberattacks and the protection of information.
Other profiles similar to Dagmar Carolina Blanco Rivas