Recommended articles
What is the statute of limitations to claim alimony debt in Mexico?
In Mexico, the statute of limitations for claiming alimony debt is five years from the date on which the corresponding payment fell due. However, this time frame may vary depending on state law and other specific circumstances.
Are there protocols for the management of judicial files in crisis or emergency situations in Paraguay?
Yes, in crisis or emergency situations in Paraguay, specific protocols can be activated for the management of judicial files, prioritizing information security, the continuity of essential services and inter-institutional collaboration.
Can I request a person's judicial records if I am part of a civil litigation in which they are involved?
As part of a civil litigation in Mexico, you can have access to the judicial records of the other party involved in the case. This is done through established legal procedures and with the support of the competent judicial authority.
What are the main forms of migration to Spain for Salvadorans?
Salvadorans can migrate to Spain through different routes, such as family reunification, work, studies, investment, asylum and non-lucrative residence. Each route has specific requirements that must be met to obtain the corresponding visa and, in some cases, permanent residence.
What are best practices for background checks in high-trust positions, such as national security in Chile?
For high-trust positions, such as in national security, background check practices must be rigorous. Employers can work with government law enforcement and intelligence agencies to obtain comprehensive background information. Review of criminal records, financial security and links to suspicious organizations may be necessary to ensure suitability for these types of roles.
What are the regulations in Panama that address identity validation in the field of online banking?
In the field of online banking in Panama, identity validation is regulated by Law 81 of 2019, which establishes standards for the use of personal information in financial entities. This law includes provisions for the correct identification of customers who use online banking services, ensuring the authenticity of transactions and the security of financial information. Financial institutions must follow these regulations to prevent fraud and ensure the protection of customer data in the digital environment. The Superintendency of Banks of Panama supervises compliance with these regulations in the banking sector.
Other profiles similar to Ender Jose Rivas Briceño