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What is money laundering and how is it combated in Ecuador?
Money laundering is the process by which the illicit origin of funds obtained through criminal activities is hidden. In Ecuador?
Can background checks be performed by non-profit organizations in Paraguay?
Nonprofit organizations in Paraguay can conduct background checks, but must comply with regulations and obtain authorization if they are involved in activities that require access to criminal history information.
What actions are taken to prevent impunity in corruption cases related to politically exposed people in Peru?
Various actions are taken to prevent impunity in corruption cases related to politically exposed people in Peru. This includes allocating adequate resources for investigations, training judicial actors, streamlining legal processes and promoting a culture of independent and transparent justice, where those responsible for acts of corruption are brought to justice.
How can accessibility concerns be addressed for Dominican employees with disabilities in the United States?
Workplace accessibility assessments may be conducted and reasonable accommodations, such as assistive technology or physical modifications, may be provided to ensure that Dominican employees with disabilities can fully participate at work.
What deadlines apply in the embargo process in Chile?
Deadlines may vary depending on the type of seizure and the specific jurisdiction, but are generally subject to legal regulations.
What is the extinctive prescription action in Mexican civil law?
The extinctive prescription action is the right that a person has to extinguish an obligation or a right by the simple passage of time, under the terms and conditions established by law.
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