Recommended articles
What measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador?
Measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador. This includes the promotion of spaces for dialogue and collaboration between civil society and government institutions, training and strengthening the capacities of civil society organizations for the supervision and monitoring of public management, and the promotion of citizen participation in political decision making. In addition, the protection and recognition of the work of human rights defenders and anti-corruption activists is promoted. The active participation of civil society is essential to ensure transparency, accountability and good governance.
Can companies obtain tax history information from other companies in Paraguay?
Under certain circumstances and with proper authorization, companies may obtain tax history information about other companies to evaluate their suitability in business transactions.
What legal responsibilities do adoptive parents have in Paraguay?
Adoptive parents in Paraguay assume all legal responsibilities for raising and caring for their adopted children, including child support, education, and protection of their rights.
What does Salvadoran legislation establish about the registration of children born out of wedlock?
The legislation in El Salvador establishes that children born out of wedlock have the right to civil registration and to be legally recognized, guaranteeing their rights to identity and to receive the care and support of their parents.
What are the legal steps to seize assets in Guatemala in cases of debts derived from contracts for garden maintenance and landscaping services?
The legal steps to seize assets in Guatemala for debts arising from contracts for garden maintenance and landscaping services are found in the Civil and Commercial Procedure Code and the laws of contracts and gardening services. Garden maintenance and landscaping companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.
How are transactions carried out through electronic payment systems monitored to prevent money laundering in El Salvador?
Detailed controls and analysis are implemented on electronic transactions to detect suspicious money laundering patterns.
Other profiles similar to Helene Dermitzakis De Passayan