Recommended articles
What is the role of the State in the protection of minor victims of crimes in Panama?
The State has the function of protecting minor victims of crimes in Panama. Specific protocols are established in the judicial system to address cases involving minors, and protection measures and psychological support are promoted. Additionally, it focuses on preventing child victimization through educational campaigns and programs that strengthen the safety and well-being of children in society.
Can I use my identification and electoral card as a document to obtain legal assistance services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain legal assistance services in the Dominican Republic. When requesting legal assistance, other additional documents may be requested depending on the case and the requirements established by the lawyers or law firms.
What are the restrictions for garnishing a salary in Argentina?
The law establishes limits for garnishing wages in Argentina, protecting a portion of the debtor's income to cover their basic needs.
What are the financing options for offshore wind turbine energy infrastructure development projects in Peru?
For offshore wind turbine energy infrastructure development projects in Peru, financing options typically involve large-scale, long-term investments. These projects require a significant investment in the installation of offshore wind turbines
What is the protection of the rights of people in a situation of protection of the rights of refugees in Panama?
In Panama, we seek to protect the rights of refugees. The country is a signatory to the Convention relating to the Status of Refugees and its Protocol, and has national legislation that establishes procedures for the recognition and protection of refugees. Assistance and protection is provided to people fleeing persecution, war or violence, ensuring their access to education, health, work and other fundamental rights.
What is Chile's approach to preventing money laundering in the financial technology (fintech) sector?
Chile has focused on the prevention of money laundering in the financial technology (fintech) sector by adapting regulations and due diligence requirements to the specific characteristics of fintech companies. Fintech companies must comply with the same prevention obligations as traditional financial institutions, including identifying customers and reporting suspicious transactions. The Superintendency of Banks and Financial Institutions (SBIF) supervises and regulates fintech companies to ensure their compliance.
Other profiles similar to Ebis Jose Perozo