Recommended articles
What statute regulates filiation in Paraguay and how is paternity established?
Affiliation in Paraguay is regulated in the Civil Code. Paternity is established by voluntary recognition, DNA testing or other legal means.
What are the financing options for biomass plant energy infrastructure development projects in Peru?
For energy infrastructure development projects for biomass plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in biomass energy projects, providing financial resources and tax benefits. It is also possible to seek collaborations with waste management companies and biomass producers interested in investing in energy generation projects from biomass and establish public-private partnerships to share the costs and benefits of the project.
What is the validity of the personal identity card for foreigners residing in Panama?
The personal identity card for foreigners residing in Panama is valid for five years.
What functions does the Tax Investigation Unit (UIF) have in El Salvador in relation to tax non-compliance?
The FIU can investigate suspicious or irregular financial activities related to tax non-compliance. Its job is to detect possible cases of tax evasion or money laundering that may be linked to tax debtors and report these situations to the relevant authorities.
What is the responsibility of the Judicial Police in the investigation and prevention of threats against politically exposed people in Costa Rica?
In Costa Rica, the Judicial Police assumes a crucial responsibility in the investigation and prevention of threats directed at politically exposed persons. Their work focuses on conducting exhaustive investigations in response to possible risks, involving the collection of evidence, interviewing witnesses and collaborating with other security entities. Additionally, it deploys preventive strategies, assessing risks and collaborating closely with other agencies to anticipate and address potentially dangerous situations. The deterrent presence and proactive measures play a fundamental role in protecting political figures and preserving stability in the Costa Rican political sphere.
What is the extradition process of a Panamanian citizen from abroad to Panama?
The extradition process of a Panamanian citizen from abroad to Panama is based on extradition treaties and may involve the presentation of evidence and legal arguments to justify extradition. The process follows a legal procedure and is carried out in collaboration with the foreign country.
Other profiles similar to Iris Caridad Gonzalez Feicen