Recommended articles
What is the process for the adoption of a minor by a close relative in Colombia?
Adopting a close relative in Colombia involves following a legal process that includes submitting an application to the ICBF, suitability evaluation, and approval by a family judge. The aim is to ensure the well-being of the minor and the ability of the relative to provide an adequate environment.
What is the adoption recognition action in Mexican civil law?
The adoption recognition action is the legal procedure to establish the filiation relationship between an adoptee and his or her adoptive parents, once the adoption process has been completed.
Can I request a review of my judicial record if I have been convicted of a crime that has been considered to result from a situation of vulnerability, exploitation or abuse?
If you have been convicted of a crime that has been considered to result from a situation of vulnerability, exploitation or abuse, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the situation of vulnerability, exploitation or abuse that you faced during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.
How is confidential information handled in the KYC process in the Dominican Republic?
In the Dominican Republic, sensitive information collected during the KYC process must be handled with strict security measures. Institutions must comply with data protection legislation and ensure that customer information is stored and accessed securely and with authorized access restrictions.
What are the legal implications of sales contracts in situations of strikes or labor disputes in Mexico?
Sales contracts in situations of strikes or labor disputes may be affected by delivery delays and changes in production conditions, and must comply with labor laws and union agreements.
What is the penalty for the crime of defamation in El Salvador?
Defamation is punishable by prison sentences and fines in El Salvador. This crime involves the dissemination of false and harmful information about a person that damages their reputation, which seeks to prevent and punish to protect the reputation and honor of people and guarantee responsible freedom of expression.
Other profiles similar to Felicia Lusena