Recommended articles
What is the investigation and prosecution process for money laundering crimes in Mexico?
Money laundering crimes are investigated and prosecuted through specialized financial crime units. Suspicious transactions are tracked and efforts are made to dismantle money laundering operations.
What is the embargo process in cases of debts with suppliers in Mexico?
The garnishment process in cases of debts with suppliers in Mexico generally involves an initial notification, followed by the presentation of evidence and legal documents by both parties, and finally, the issuance of a garnishment order by a court if it is determined that the debt It is valid. Then, we proceed with the retention of goods or assets to cover the debt.
What is the process to obtain custody of a minor in Guatemala when the parents are declared incapable by a competent authority?
In cases where the parents are declared incapable by a competent authority, custody of a minor in Guatemala can be requested through a legal process. A lawsuit must be filed before a judge, providing evidence of the parents' incapacity and demonstrating that custody with another person is in the best interest of the child.
How is human trafficking punished in Colombia?
Human trafficking in Colombia is punishable by Law 985 of 2005. The penalties are significant and increase if the victim is a minor. In addition, prevention, protection and assistance measures are established for the victims of this crime.
What is the role of the Pension Superintendency of El Salvador?
The Superintendency of Pensions (SP) of El Salvador is the entity in charge of regulating and supervising the pension systems in the country. The SP aims to protect the rights of members and guarantee the solvency and sustainability of pension funds. It supervises compliance with rules and regulations, evaluates the quality of the services provided by pension fund administrators (AFP), and ensures the appropriate investment and diversification of the funds. The SP plays a crucial role in protecting the interests of workers and ensuring that pension systems fulfill their purpose of providing a dignified retirement.
What is the Andean Migration Card in Peru?
The Andean Migration Card (TAM) in Peru is a migration document that is given to foreigners upon entering the country. It contains basic information about the visitor and serves as a record of their entry and stay in the country. It is required to return the TAM when leaving Peru.
Other profiles similar to Eleonora Elisa Santeliz Gimenez