Recommended articles
How is the responsibility of insurance intermediaries regulated in the prevention of money laundering in Colombia?
In Colombia, insurance intermediaries are subject to specific regulations to prevent money laundering. They must perform due diligence in identifying clients and beneficiaries, report suspicious transactions, maintain adequate records and comply with the regulations established by the Financial Superintendence of Colombia to prevent and detect money laundering in the insurance sector.
What is paternity challenge and what is its procedure in Brazil?
Paternity challenge in Brazil is the process through which the paternal affiliation of a child is questioned, with the aim of determining the non-existence or invalidity of the biological link between the alleged father and the child. The procedure involves filing a claim before the competent family court, accompanied by evidence that demonstrates the lack of biological link, such as DNA tests, witness testimonies, among other relevant evidence. The judge will evaluate the claim and the evidence presented, and will issue a ruling declaring the challenge of pat
What is marriage annulment and what are the causes for its declaration in Brazil?
Marriage annulment in Brazil refers to the invalidation of the marriage bond due to the existence of defects or irregularities that affect its validity. Some causes for its declaration include marriage celebrated without consent, marriage between close relatives, bigamy, mistake about the identity of the spouse, among other circumstances that invalidate marital consent.
How are labor disputes resolved outside of court in Mexico?
Labor disputes can be resolved outside of court through conciliation, mediation, or voluntary agreements between the parties. It is also common to resort to the Labor Defense Attorney's Office (PRODETA) to seek a solution before filing a formal claim.
Can I request a judicial record certificate in Panama if I am a minor but have been prosecuted as an adult?
If you have been prosecuted as an adult despite being a minor, you can request a judicial record certificate in Panama. In this case, the procedures and requirements corresponding to adult judicial records will apply. It is important to note that these types of cases may have special legal and procedural considerations, so it is advisable to seek legal advice.
How are background checks handled for people who have been involved in arbitration processes in Ecuador?
Background checks for people who have been involved in arbitration proceedings in Ecuador may consider the individual's ability to resolve disputes fairly and ethically. Participation in arbitration processes can be seen as a valuable experience in conflict resolution.
Other profiles similar to Flaminio Ruiz Hernandez