Recommended articles
What are the options for Mexican citizens who want to open a business in Spain, such as a restaurant or store?
Mexican citizens who wish to open a business in Spain can do so by creating a company in the country. They must follow specific procedures to register the company, obtain a tax identification number (TIN) and comply with business regulations. Additionally, they can explore entrepreneur visa programs and get advice from business experts.
What rights does the supported person have if the father does not pay child support in Panama?
If the parent does not comply with child support in Panama, the supported party has the right to file a lawsuit to enforce compliance, and the court can take steps to ensure that the child's needs are met.
What measures have been taken in Chile to prevent money laundering through casinos and games of chance?
Chile has adopted specific measures to prevent money laundering through casinos and games of chance. Casinos and gambling establishments are subject to strict regulations that include identifying and verifying the identity of customers, recording transactions, and detecting suspicious transactions. These measures are implemented to prevent criminals from using casinos as a means to launder illicit money.
How are the rights of maintenance recipients protected in Guatemala?
The rights of support recipients in Guatemala are protected through compliance with court orders, access to legal remedies to enforce obligations, and intervention by judicial authorities to ensure that recipients receive the necessary support. This ensures that beneficiaries can exercise their rights effectively.
What is Paraguay's approach to personnel selection in child and youth care institutions, such as orphanages and care centers?
Paraguay has specific regulations for the selection of personnel in institutions caring for children and youth, with a strong focus on the protection of the rights of minors.
How are cases of sexual harassment in the workplace addressed in Panama?
Instances of sexual harassment in the workplace are addressed by legally prohibiting harassment and promoting a safe and respectful work environment. Victims can file complaints and seek legal protection.
Other profiles similar to Jervi Antonio Toro Espalza