Recommended articles
How are child support sentences enforced in the Dominican Republic?
Alimony sentences in the Dominican Republic are executed through judicial authority. Judges can order wage withholding, seizure of property or bank accounts, or impose other measures to ensure compliance with alimony. Effective enforcement depends on the cooperation of authorities and following proper legal procedures
What are risk lists in the context of Mexico?
Risk lists in the Mexican context are records of people, entities or companies that have been identified as subject to sanctions, restrictions or control measures due to illicit activities or financial risks. These lists are used to prevent money laundering, terrorist financing and other criminal activities.
What is the procedure to obtain a certificate of no retirement pension debt in Peru?
The process to obtain a certificate of non-debt of retirement pensions in Peru is carried out at the Pension Normalization Office (ONP) or at the corresponding Pension Fund Administrator (AFP). You must submit the application, the required documentation and follow the established process to obtain the certificate.
What is the role of technology in compliance management in Chile?
Technology plays an important role in compliance management in Chile by providing tools and systems that facilitate monitoring, recording and risk management. Companies use technology solutions to automate compliance processes, manage documentation, track compliance data, and ensure information security. Technology is also essential in cyber risk management and data protection.
What is the role of the State of Panama in protecting the integrity of participants in judicial processes?
The State of Panama has the responsibility of protecting the integrity of the participants in judicial processes, including judges, lawyers, witnesses and parties involved, through the implementation of security measures and the sanction of conduct that puts the safety of the victims at risk. involved in the Panamanian legal system.
What is the deadline to file a petition for marriage annulment due to lack of consent in Panama?
In Panama, the deadline to file a claim for marriage annulment due to lack of consent is five years from the moment the affected party became aware of the lack of consent. After that period, the marriage is considered valid and cannot be challenged due to lack of consent.
Other profiles similar to Jessica Griserilis Pino Carrero