Recommended articles
What is the approach of the KYC law in relation to privacy?
The KYC law seeks to balance the need to collect information with the protection of customer privacy, following specific personal data handling regulations.
How is the recognition of children conceived through assisted reproduction techniques in same-sex couples regulated?
In same-sex couples who resort to assisted reproduction techniques, recognition of parentage may vary. In some cases, it may require legal action to establish legal paternity or maternity of the child. It is important to consult up-to-date legislation to understand specific requirements.
How is the activity of exchange houses and remittance companies regulated to prevent money laundering in El Salvador?
Rigorous regulations and controls are established to identify and report suspicious transactions in exchange and remittance activities.
What measures have been taken to guarantee the right to culture and participation in cultural life in Venezuela?
In Venezuela, measures have been implemented to guarantee the right to culture and participation in cultural life. This includes the promotion of cultural policies that encourage diversity, equitable access to culture and citizen participation in cultural activities. In addition, institutions and programs have been created to preserve cultural heritage, promote artistic creation and support the formation and dissemination of cultural expressions. Despite the efforts, there are challenges in the effective guarantee of this right, such as the lack of resources, the exclusion of marginal groups and the protection of cultural diversity.
How is tax debt addressed in the informal sector in Bolivia?
The Tax Administration in Bolivia can implement specific measures to address tax debt in the informal sector, encouraging formalization and establishing policies so that informal taxpayers comply with their tax obligations.
What is the procedure to adopt in Brazil?
The procedure to adopt in Brazil involves requesting authorization to adopt before the judiciary, carrying out psychosocial and legal evaluations, registering in the adopter registry, searching for a boy or girl suitable for adoption, and finally, carrying out of the legal procedures to formalize the adoption.
Other profiles similar to Herminia De Las Mercedes Gutierrez