Recommended articles
What are the legal procedures for the de facto separation of a couple in Costa Rica and what are their legal implications?
De facto separation in Costa Rica does not have a specific legal process, but it can have legal implications in terms of the division of assets and custody of children. It is important to seek legal advice if a couple separates to understand their rights and obligations.
How do you ensure that PEP regulations are not used for political or partisan purposes in Panama?
Safeguards are put in place to ensure that PEP regulations are not used for political or partisan purposes, and that their application is based on objective and legal criteria.
What measures are being taken to combat impunity in Mexico?
Various measures are being implemented to combat impunity in Mexico, including the professionalization of justice institutions, strengthening the criminal prosecution system, and promoting a culture of legality and respect for the rule of law.
How is the process for repatriating remains carried out in Mexico?
The process of repatriating remains in Mexico is carried out through a funeral home or funeral services agency. They must coordinate with the corresponding embassy or consulate and comply with legal requirements.
What is the Rewards Program in the fight against money laundering in Ecuador?
The Rewards Program is an initiative implemented in Ecuador to encourage citizens to report cases of money laundering and collaborate with authorities. Through this program, financial rewards and protection are offered to those who provide relevant information that leads to the identification and prosecution of money laundering activities. This contributes to strengthening the mechanisms for detecting and preventing money laundering in the country.
What is the procedure to request temporary residence in Spain as a professional in the sports sector as an Ecuadorian?
Professionals in the sports sector can apply for temporary residence in Spain by presenting a job offer or contract with a sports club. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.
Other profiles similar to Jesus Ramon Duque Molina