Recommended articles
How do judicial records affect the possibility of studying in educational institutions in Argentina?
In general, criminal records do not directly affect admission to educational institutions, but certain serious crimes may have repercussions in specific cases.
How are cases of change of residence of a parent legally addressed in Guatemala?
Cases of change of residence of a parent are dealt with legally in Guatemala. The parent seeking to move may require court approval, considering the impact on the parental relationship and the best interests of the child.
What is the procedure to request authorization to open a private security company in Colombia?
The procedure to request authorization to open a private security company in Colombia is managed by the Superintendency of Surveillance and Private Security. You must submit an application to the Superintendency, providing the required information, such as the business plan, trained personnel, infrastructure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations regarding private security. The Superintendency will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the private security company.
What are the risks to the security of the supply chain and the transportation of goods in the Dominican Republic, including the protection of ports and shipping routes?
The supply chain is essential for international trade. Assessing risks and security measures in the supply chain and transportation of goods is important to maintain the fluidity of trade
What is the procedure to request modification of custody in Mexico?
The procedure to request modification of custody in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate a substantial change in circumstances that warrants modification of custody, such as changes in the parents' ability to provide a safe environment or the emotional well-being of the child. The judge will evaluate the request and make a decision based on the best interests of the minor.
What is "risk assessment" and why is it important in preventing money laundering in Peru?
"Risk assessment" is a process of identifying, analyzing and assessing the money laundering risks faced by a particular entity or sector. In Peru, risk assessment is important in the prevention of money laundering, since it allows resources and controls to be focused on the highest risk areas, thus strengthening the capacity for crime detection and prevention.
Other profiles similar to Dimas Javier Valbuena Atencio