Recommended articles
What is the role of civil society in preventing and combating corruption related to PEPs in Chile?
Civil society plays a fundamental role in preventing and combating corruption related to Politically Exposed Persons in Chile. Through non-governmental organizations, citizen movements and interest groups, civil society can exert pressure, raise awareness and promote actions to combat corruption.
How are risks related to cybersecurity managed in due diligence in investment projects in the educational technology industry in Chile?
In investment projects in the educational technology industry in Chile, due diligence focuses on cybersecurity risks, including the security of student data, compliance with privacy regulations in education, and how sensitive information is protected in the educational technology environment.
Can I request the expungement of my judicial record if I have been convicted of a crime of embezzlement of public funds?
Crimes of embezzlement of public funds have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of embezzlement of public funds is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the process for resolving jurisdiction conflicts in the Ecuadorian judicial field?
Conflicts of jurisdiction, when doubt arises about which judge or court should hear a case, are resolved through specific judicial actions. The General Organic Code of Processes establishes the procedure for the competent judge to resolve the issue and avoid duplication of processes.
What are the requirements to request a tax exemption in Honduras?
The requirements to request a tax exemption in Honduras vary depending on the type of tax and the particular situation. Typically, you must submit an application along with documents supporting your exemption request, such as disability certificates, charity documents, or proof of imports intended for specific projects.
What is the Special Permanence Permit for Children and Adolescents (PEPNA) in Colombia?
The Special Permanence Permit for Boys, Girls and Adolescents (PEPNA) in Colombia is a document that allows Venezuelan children and adolescents to regularize their immigration status and access benefits in the country.
Other profiles similar to Juan Rafael Castellano Silva