Recommended articles
What is the responsibility of judicial officials in the proper management of files in El Salvador?
Judicial officials have the responsibility of maintaining the integrity and confidentiality of the files, following established protocols.
How is the reputational risk associated with money laundering activities evaluated and managed in Colombian financial institutions?
Financial institutions in Colombia must conduct reputation risk assessments to identify possible associations with money laundering activities. Proactive reputation management includes transparent communication with clients, collaboration with authorities and measures to mitigate any negative impact.
What is the penalty for the crime of defamation in Chile?
Defamation in Chile can result in financial sanctions or prison sentences, depending on the seriousness of the case.
What are the requirements to obtain the DNI for an Argentine citizen over 16 years of age who wishes to obtain the first copy of the new DNI card?
To obtain the first copy of the new DNI card, an Argentine citizen over 16 years of age must present the updated birth certificate, domicile certificate, and 4x4 photo. In addition, you must complete the corresponding form at Renaper and pay the established fee. In the case of men over 18 years of age, a military enlistment certificate will also be required.
Can a sales contract in Costa Rica include guarantees about the quality of the goods sold?
Yes, a sales contract in Costa Rica can include warranties about the quality of the goods sold, such as a guarantee that the goods are free of defects and meet certain specifications.
Can judicial records be challenged or appealed in Argentina?
Yes, legal appeals can be filed to challenge incorrect or unfair judicial records.
Other profiles similar to Jacqueline Marichal Perez De Rojas