Recommended articles
What are the laws and measures in Venezuela to confront cases of dispossession?
Dispossession is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of dispossession, which involves the illegal or violent deprivation of possession or ownership of property or land belonging to another person. The competent authorities, such as the Public Ministry and justice bodies, work to protect property rights and prosecute those responsible for dispossession. It seeks to guarantee legal security and the protection of property rights.
What regulations exist for the protection of biometric information on the identity card in Costa Rica?
The protection of biometric information on the identity card in Costa Rica is regulated by personal data protection laws. The TSE and other institutions must implement security measures to guarantee the confidentiality and protection of this sensitive data.
Is there a limit on working hours per day or week in Paraguay?
Labor legislation in Paraguay establishes limits on the number of working hours per day and week. Details may vary by industry and type of employment.
Is it possible to process the DNI virtually or online?
Yes, Renaper offers the possibility of carrying out some procedures virtually through its online platform. However, some procedures, such as obtaining the first DNI, require physical presence at a Renaper office. It is recommended to verify the availability of virtual procedures on the official Renaper website.
What is the tax regime for foreign investments in the transportation infrastructure construction industry sector in Brazil?
Brazil Foreign investments in the transportation infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with construction and safety standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the transportation infrastructure construction sector in Brazil.
How is cooperation between financial entities and the Financial Investigation Unit in El Salvador carried out?
Financial entities in El Salvador are required to fully cooperate with the Financial Investigation Unit (UIF). This involves submitting suspicious transaction reports, providing additional requested information, and collaborating in investigations related to money laundering.
Other profiles similar to Francis Del Carmen Astudillo Matute