Recommended articles
What is the role of the Attorney General's Office in due diligence in Panama?
The Attorney General's Office in Panama plays an important role in due diligence when investigating and prosecuting crimes related to money laundering and terrorist financing. Works collaboratively with other agencies and judges to conduct due diligence investigations and case prosecutions. The Attorney General's Office is instrumental in ensuring that regulations are followed and that appropriate action is taken against those who violate them.
What are the protection measures for women in the legal field in Panama?
In Panama, several protection measures have been implemented for women in the legal field. These include Law No. 38 of 2001, which establishes measures against violence against women, and Law No. 82 of 2013, which protects victims of domestic violence. In addition, prosecutors' offices specialized in sexual crimes and gender violence have been created to guarantee an effective and fair response.
What is the process to seal a judicial file in the Dominican Republic?
To seal a court record in the Dominican Republic, a request must be made to the court and a valid cause must be demonstrated, such as protecting a person's safety. The court will make a decision based on the merits of the case
Can I use my DUI as proof of identity when applying for social security benefits in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for social security benefits in El Salvador. Social security institutions may require it to verify your identity and
How can private companies contribute to the prevention of occupational risks in Panama?
The private company can contribute to the prevention of occupational risks in Panama through the implementation of occupational health and safety programs, the continuous training of employees in safety measures and the creation of a safe work environment.
How are automatic termination clauses handled in sales contracts in Ecuador?
Automatic termination clauses are relevant in certain scenarios. In Ecuador, the contract may include provisions setting out the conditions under which the contract will be automatically terminated, such as specific breaches or unforeseen events. You may also address the consequences of automatic termination, such as penalties or compensation.
Other profiles similar to Juan Francisco Martinez Rodriguez