Recommended articles
What government agencies supervise compliance with the obligations of exposed persons in Paraguay?
In Paraguay, the Financial Analysis Unit (UAF) is the entity in charge of supervising compliance with the obligations of exposed persons in relation to the prevention of money laundering and the financing of terrorism.
What measures does the Guatemalan State take to investigate and prevent corruption in the context of business due diligence?
The State implements measures such as audits, specific investigations and the strengthening of reporting systems to prevent and combat corruption in the context of business due diligence in Guatemala.
How is the identity card issued for Bolivian citizens adopted by same-sex couples and wish to reflect both parents on their document?
The identity card can reflect both adoptive parents in cases of adoption by same-sex couples. Citizens must follow the standard SEGIP procedure and present relevant legal documentation supporting the adoption.
What are the requirements to exercise a condominium division action in Mexican civil law?
The requirements include being a co-owner of the thing, that there is a condominium over it, and that you wish to end the co-ownership situation.
What are the visitation and custody rights in alimony cases in Costa Rica?
Visitation and custody rights are governed by family law and are not directly related to child support. However, in cases of joint custody or related agreements, the parties involved can discuss and establish visitation and custody rights depending on the specific circumstances.
What is the role of the DIF (Comprehensive Family Development) in cases of food debtors in Mexico?
The DIF (Comprehensive Family Development) in Mexico is a government institution that focuses on the well-being of families and the protection of the rights of minors. In cases of maintenance debtors, the DIF can play a supporting role by facilitating conciliation and mediation between the parties involved. In addition, the DIF can provide advice and guidance to the parties on their rights and responsibilities in matters related to alimony. However, the DIF does not have the authority to issue support orders or enforce them, as that is the responsibility of the courts.
Other profiles similar to Ibraim Enrique Ramos Briceño