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What are the laws and measures in Venezuela to confront cases of forced evictions?
Forced evictions are regulated by law in Venezuela. The Organic Law of Habitat and Housing and other regulations establish legal provisions to prevent, investigate and punish cases of forced evictions, which imply the expulsion of people from their homes without an adequate legal process and without guaranteeing a decent housing alternative. Competent authorities, such as courts of law and rights protection bodies, work to protect the rights of those affected and prosecute those responsible for forced evictions. It seeks to guarantee the right to housing and prevent situations of vulnerability and homelessness.
What is the employment contract in the entertainment and media sector in Mexican commercial law?
The employment contract in the entertainment and media sector in Mexican commercial law is one in which a person provides services in activities related to the production, direction, acting, presentation, writing, editing, or management of content for the media. of communication such as television, radio, cinema, theater, press, digital platforms, events or shows, under the direction of an employer, in exchange for remuneration.
What is the responsibility of human resources services companies in Argentina in the inclusion of people with disciplinary records in selection and job training processes?
Human resources services companies in Argentina have the responsibility of promoting the inclusion of people with disciplinary records in job selection and training processes. They can implement fair recruiting practices, valuing skills and growth potential, and collaborate with employers who support diversity and equal opportunity in the workplace.
What type of information is included in judicial records in Costa Rica?
Judicial records in Costa Rica contain detailed information about a person's judicial and criminal events. This may include details about previous convictions, crimes committed, sentences imposed, arrests, trials, pending legal proceedings, and other activities related to a person's involvement in the criminal justice system. The information is accurate and kept up to date to reflect a person's legal history.
What measures can be taken if the food debtor does not comply with the conditions of a conciliation agreement in Ecuador?
If the maintenance debtor does not comply with the conditions of a conciliation agreement, the beneficiary can go to court to seek the application of additional enforcement measures. This may include fines, embargoes or other measures intended to ensure compliance with the established agreement.
What are the specific measures that casinos must take to comply with AML regulations in Costa Rica?
Casinos in Costa Rica must implement AML policies and procedures that include customer identification and verification, submission of suspicious transaction reports (STRs), and staff training. They must also conduct sector-specific risk assessments and conduct enhanced due diligence on cash transactions and high-risk transactions.
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