Recommended articles
What are the regulations for obtaining a U Visa for victims of violent crimes who are Panamanian citizens?
The U Visa is an option for crime victims who cooperate with authorities in the investigation and prosecution of the crime.
What is the process to obtain a divorce order for infidelity in Mexico?
To obtain a divorce order due to infidelity in Mexico, a complaint must be filed before a judge, providing evidence of the spouse's infidelity and its impact on the marital relationship, and requesting a divorce for this reason.
What are the visa options for Dominican criminology professionals and security experts who want to work in security agencies in the United States?
Answer 170: Criminology professionals and security experts can apply for the H-1B visa if they meet the requirements and are hired by security agencies in the US.
What are the sanctions for those who violate risk list verification regulations in Costa Rica?
Sanctions for violations of risk list verification regulations in Costa Rica can include significant fines, suspension of business activities, and, in serious cases, criminal legal action. These measures seek to deter participation in illicit activities and ensure compliance with the regulations established for the protection of the financial system.
What information should a request for judicial records in Panama include?
A request for judicial records in Panama must include complete personal information of the person whose records are requested, including names, surnames, date of birth, ID or passport number and any other relevant information.
What legislation regulates the sanction of contractors in Costa Rica?
The sanction of contractors in Costa Rica is governed by the Administrative Contracting Law and its regulations. This legislation establishes the rules and procedures that must be followed for contracting with public entities in the country. In addition, control and oversight bodies, such as the Comptroller General of the Republic, supervise and sanction contractors who fail to comply with contractual and legal provisions.
Other profiles similar to Eloy Irene Marin Lopez