Recommended articles
What is the difference between divorce and marriage annulment in Brazil?
The main difference between divorce and marriage annulment in Brazil lies in their legal effects. Divorce ends a valid and existing marriage, while marriage annulment declares that the marriage was never valid from its origin. Divorce is processed when there are legal causes that justify the dissolution of the marriage, such as de facto separation for a certain period of time or incompatibility of characters. On the other hand, marriage annulment is processed when there are defects in the celebration of the marriage, such as error, fraud, lack of capacity, marriage celebrated without consent or under duress, among others.
What is the age of criminal responsibility in Colombia?
In Colombia, the age of criminal responsibility is 14 years and older. Minors under that age cannot be subject to criminal proceedings, but may be subject to juvenile criminal liability measures if they commit offending acts.
What are the requirements to apply for a passenger transportation permit in Guatemala?
The requirements to apply for a passenger transportation permit in Guatemala include submitting an application to the General Directorate of Transportation (DGT) of the Ministry of Communications, Infrastructure and Housing. You must provide information about the type of passenger transportation, the vehicles involved, comply with the requirements established by the transportation law, pay the corresponding fees and obtain approval from the DGT.
What is the procedure for filing bankruptcy in Mexico after a seizure?
The procedure for filing bankruptcy in Mexico after a seizure involves filing an application with a competent court. This request must include detailed financial information and demonstrate that the person or company is unable to meet its financial obligations. If bankruptcy is granted, assets can be liquidated to pay creditors.
What is the role of the Securities Superintendency in preventing money laundering in the Dominican Republic?
The Superintendency of Securities of the Dominican Republic plays an important role in preventing money laundering. This entity regulates and supervises the securities market, including intermediaries and companies that operate in this sector. The Securities Superintendency establishes due diligence requirements, reporting of suspicious transactions and compliance policies to prevent money laundering in the securities market.
How is the prevention of money laundering addressed in the space technology and space exploration sector in Chile?
The prevention of money laundering in the space technology and space exploration sector in Chile involves specific regulations that require the identification of clients and service providers in this field. Companies and professionals in the space field must carry out due diligence and report suspicious operations to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in an emerging sector with high strategic value.
Other profiles similar to Delia Rosa Cortez