Recommended articles
What obligations do financial institutions have regarding Politically Exposed Persons?
Financial institutions in Costa Rica have the obligation to apply enhanced due diligence measures when conducting transactions with Politically Exposed Persons. This involves carrying out a thorough review of your financial profiles, reporting any suspicious transactions and keeping detailed records of transactions made.
How does the government system work in Honduras?
In Honduras, the government system is based on a democratic republic. Power is divided into three branches: executive, legislative and judicial. The president is the head of state and government, while the National Congress is the legislative body in charge of creating laws. The judiciary is independent and is responsible for ensuring impartiality and compliance with the law.
What is the process to apply for self-employment authorization in Spain as a Guatemalan?
Guatemalans who wish to work independently in Spain can apply for self-employment authorization. The process involves presenting a viable business plan and meeting the requirements established by employment authorities.
What impact does failure to comply with support obligations have on the relationship between the debtor and the beneficiary in Guatemala?
Failure to comply with support obligations in Guatemala can have a significant impact on the relationship between the debtor and beneficiary. It can generate tensions, conflicts and negatively affect communication. It is essential to seek constructive solutions to preserve family relationships to the extent possible.
Can assets be exempt from seizure in Paraguay?
Yes, there are goods that are exempt from embargo in Paraguay, such as certain items for personal use, basic household furniture and work tools. These assets are protected by law and cannot be seized.
What is parental authority in Mexico and how is it established?
Parental authority in Mexico refers to the set of rights and responsibilities that parents have in relation to their children. Parental authority is established automatically when you have parental authority, either by being the biological parents or by adoption. Both parents are presumed to have equal rights and duties with regard to the upbringing and education of their children, unless proven otherwise.
Other profiles similar to Elia Marisol Gonzalez