Recommended articles
Can I obtain a copy of the judicial records of a family member in Colombia?
No, as an ordinary citizen, you cannot obtain a copy of a family member's judicial record in Colombia. Access to this information is restricted and can only be consulted by authorized entities, such as employers, judicial authorities and government entities, for legitimate purposes and with the corresponding consent or authorization.
How is the protection of sensitive data in judicial records addressed according to Panamanian legislation?
Panamanian legislation includes specific provisions for the protection of sensitive data in judicial records, establishing clear rules on its management and access.
What is the application process for an L-2 Visa for dependents of L Visa holders from Peru?
The L-2 Visa is for dependents, such as spouses and unmarried children under 21 years of age, of L Visa holders (intracompany transfers). The L Visa holder must include his or her dependents on the application and provide evidence of the family relationship. Dependents can apply for the L-2 Visa at the US embassy or consulate in Peru after the L Visa holder has been admitted. The L-2 Visa allows dependents to work in the United States.
Is periodic reporting required on PEP-related financial activities in Panama?
Yes, periodic reporting on PEP-related financial activities is required to closely monitor transactions.
What are the main laws and regulations in Ecuador that address money laundering?
In Ecuador, the main legislation that addresses money laundering is the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering and the Financing of Crimes. This law establishes the obligations and responsibilities of financial institutions and other entities to prevent and combat money laundering.
What are the regulations related to misleading advertising in sales contracts in the Dominican Republic?
In the Dominican Republic, misleading advertising is regulated by Law No. 358-05 on the Protection of Consumer Rights. Companies must provide accurate and non-misleading information in their advertisements and promotions. Consumers have the right to receive correct information about the products and services they are purchasing.
Other profiles similar to Jesus Abrahan Carrasco Milano