Recommended articles
What is Paraguay's position in the adoption of international standards for verification in risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies?
Paraguay adopts a committed position in the adoption of international standards for verification in risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies. This includes alignment with recommendations and guidelines established by international organizations to strengthen preventive measures in these emerging technological areas.
How are cases of international child abduction resolved in Paraguay?
International child abduction is resolved through the application of international treaties and cooperation between competent authorities in Paraguay. The courts collaborate with international organizations to ensure the return of the minor to their place of habitual residence.
How is the crime of embezzlement of public funds punished in Guatemala?
Embezzlement of public funds in Guatemala can lead to prison sentences. The legislation seeks to prevent and punish the misuse of public resources, guaranteeing transparency and accountability in the government sphere.
What are the requirements to obtain a tourist visa in Mexico?
In Mexico, the requirements to obtain a tourist visa include: completing the application, presenting a recent photograph, showing a valid passport, demonstrating financial solvency, presenting a hotel reservation or an invitation letter, and paying the corresponding fee.
How are the specific challenges of money laundering in e-commerce addressed in Ecuador?
Ecuador has adopted measures to address the specific challenges of money laundering in electronic commerce. This involves implementing due diligence controls on electronic transactions, verifying the identity of users and collaborating with e-commerce platforms to prevent their misuse for illicit activities.
Can an alimony debtor in Chile request a reduction in alimony if he or she has children from a new marriage or relationship?
A food debtor in Chile can request a reduction in alimony if he has children from a new marriage or relationship and can demonstrate that this responsibility affects his ability to pay. You must present evidence of the new situation and justify the need for the reduction to the court.
Other profiles similar to Enriqueta Lopez Quiroz