Recommended articles
Are there exceptions to KYC requirements in Guatemala?
There are limited exceptions to KYC requirements in specific cases, such as small transfers or certain types of accounts. However, these exceptions are carefully regulated and monitored.
What are the legal restrictions and guarantees in medical background checks in Costa Rica, especially in the workplace?
Medical background verification in Costa Rica, especially in the workplace, is regulated by the Worker Protection Law. This law establishes clear restrictions on the obtaining and use of workers' medical information, ensuring that the review of medical records is carried out respecting the privacy and confidentiality of health information. Employers must comply with strict regulations when requesting and using such information.
What are the laws and sanctions related to the crime of crimes against internal security in Chile?
In Chile, crimes against internal security are regulated by the Penal Code and Law No. 18,314 on Arms Control. These crimes include sedition, terrorism, conspiracy, incitement to violence and other acts that threaten the security and internal order of the country. Sanctions for crimes against internal security may include prison sentences, fines, and security measures to protect the stability and well-being of society.
What is the notification process to interested third parties during an embargo in Chile?
Interested third parties, such as spouses or civil partners, must be notified during the seizure process and have the opportunity to present legal defenses.
How is the adoption of children of legal age regulated in Argentina?
The adoption of children of legal age in Argentina is a less common process, but in some cases, it is possible if the adopted person consents and certain legal requirements are met. The process involves the intervention of a court and the evaluation of the suitability of the adopters to provide a suitable family environment.
Can I request a passport extension if I am abroad and my passport is about to expire?
It is not possible to request a passport extension if you are abroad. You must go to the Venezuelan embassy or consulate in that country to process the complete renewal of your passport.
Other profiles similar to Felida Josefina Lopez