Recommended articles
What is the role of lawyers in representing individuals with disciplinary records in Paraguay?
Lawyers can represent individuals with disciplinary records in appeal processes and provide legal advice to defend their rights.
What due diligence requirements must financial institutions meet when verifying risk lists in Mexico?
Financial institutions in Mexico must carry out a due diligence process that includes identifying customers, obtaining information about the purpose of transactions, and continuously evaluating the business relationship. They must also check risk lists and report suspicious transactions to the FIU.
What is the role of integrity and business ethics in risk list verification in Peru?
Integrity and business ethics are fundamental in risk list verification by ensuring that companies comply with regulations fairly and transparently. This contributes to the trust of customers and business partners and a positive business reputation.
Are there tax amnesty programs for debtors in Argentina?
In the past, Argentina has implemented tax amnesty programs to encourage debtors to regularize their situation by waiving fines and interest.
How is child support established in Chile?
Alimony is established considering the needs of the children and the capacity of the obligor. The court takes into account income, expenses and other relevant circumstances.
Can the parties agree to child support outside of court in the Dominican Republic, even if there is already an existing judgment?
Yes, the parties can reach a voluntary agreement on child support outside of court in the Dominican Republic, even if there is already an existing judgment. However, it is important that the agreement be formalized and legally binding to ensure that obligations are met and that the agreement complies with applicable law.
Other profiles similar to Haroldo Ramon Jimenez