Recommended articles
What is the role of the State in promoting Due Diligence policies in El Salvador?
The State promotes and promotes policies that regulate the implementation and monitoring of Due Diligence in financial institutions.
How is the identity of voters verified in elections in Chile?
In elections in Chile, the identity of voters is verified through the identity card. Each voter must present their ID to be registered and be able to cast their vote. This ensures that only authorized persons will participate in the electoral process.
How does the State regulate the communication and disclosure of disciplinary records in public procurement processes?
The State regulates the communication and disclosure of disciplinary records in public procurement processes by establishing clear guidelines on what information must be revealed, how and when it must be communicated. This may include requirements for explicit disclosure of disciplinary records by applicants, ensuring that relevant information is presented in a complete and timely manner, thus contributing to transparency and informed decision-making in the field of public procurement.
What are the necessary procedures to obtain an environmental license in Brazil?
Brazil To obtain an environmental license in Brazil, it is necessary to submit an Environmental Impact Study (EIA) or an Environmental Impact Report (RIMA) as appropriate to the project, along with other documents and specific technical studies. In addition, environmental regulations established by competent bodies, such as the Brazilian Institute of the Environment and Renewable Natural Resources (IBAMA) or state environmental bodies, must be complied with. The process may involve evaluations, public hearings and the payment of fees.
What legislation regulates the crime of human trafficking for labor exploitation in Guatemala?
In Guatemala, the crime of human trafficking for labor exploitation is regulated in the Law against Sexual Violence, Exploitation and Human Trafficking. This legislation establishes sanctions for those who recruit, transfer or retain people for the purpose of exploiting them at work. The law seeks to prevent and punish this crime, protecting the rights and dignity of the victims.
What is forced disappearance in Mexican criminal law?
Forced disappearance in Mexican criminal law is the crime that consists of the deprivation of a person's liberty by agents of the State or with their authorization, followed by the refusal to recognize the detention or whereabouts of the victim, and is considered as a serious violation of human rights and a crime against humanity.
Other profiles similar to Jose Gregorio Altuve Araque