Recommended articles
What are the laws that address the crime of money laundering in Guatemala?
In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who convert, transfer, hide or conceal goods or assets of illicit origin, in order to give the appearance of legality to illegally obtained funds. The legislation seeks to prevent and combat money laundering, dismantling criminal networks and preventing the legitimization of illicit assets.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to educational inclusion programs in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to educational inclusion programs in Honduras. There are laws and policies that seek to guarantee their equal access to inclusive educational programs that allow them to receive a quality education on equal terms with other students. The adaptation of educational environments, teacher training in inclusion and the active participation of people with disabilities in the educational process are promoted. However, there are still challenges in terms of fully implementing these measures and ensuring equitable access to educational inclusion programs for people with disabilities.
What is the process to request an embargo in Mexico?
Mexico To request a seizure in Mexico, the creditor must file a lawsuit before a competent judge, setting out the reasons and evidence that support their request. If the judge considers that there are sufficient elements, he can issue a seizure order, which must be executed by a judicial clerk.
What are the rights and duties of non-custodial parents in Chile?
Non-custodial parents in Chile have the right and duty to maintain a direct and regular relationship with their children, as well as to contribute financially to their upbringing and education. Additionally, they have the right to participate in making important decisions about their children, such as education and health.
Can an embargo affect assets that are under a leasing contract in Argentina?
Assets under a lease agreement can be seized, but the process involves leasing-specific considerations, including notification to the financial lessor and determination of rights and responsibilities.
What is the procedure for notification and management of changes in packaging conditions for perishable food products in Bolivia?
The procedure for notification and handling of changes in packaging conditions is established in clause [Clause Number], detailing how the conditions for perishable food products in Bolivia will be communicated and adjusted, guaranteeing the freshness and quality of the products during its distribution.
Other profiles similar to Dalcia Coromoto Partidas De Medina