Recommended articles
What is the legal definition of "illicit activities" in the anti-money laundering law in El Salvador?
Illicit activities refer to crimes such as drug trafficking, corruption, fraud, terrorism, among others, that generate illegal funds.
What is FIEL and how can I obtain it in Mexico?
The FIEL (Advanced Electronic Signature) is a digital identification mechanism used in online procedures and services in Mexico. You can obtain it by requesting a digital certificate from the Tax Administration Service (SAT) and following the established process.
How is the eviction process carried out in case of non-compliance with a rental contract in Ecuador?
In case of non-compliance, the landlord can request eviction through a judicial process. The law establishes the steps to follow, which include notifications and deadlines. Eviction can only be carried out with a court order and compliance with the corresponding legal procedures.
What are the legal consequences of the crime of child pornography in Colombia?
The crime of child pornography in Colombia refers to the production, distribution, possession or consumption of pornographic material that involves minors. Legal consequences may include criminal legal actions, lengthy prison sentences, significant fines, registration as a sex offender, victim protection and support measures, and additional actions for violation of children's rights and child protection.
What is the impact of risk list verification on Chile's international trade relations?
Verification of risk lists can have a significant impact on Chile's international trade relations. Chilean companies that do not comply with risk list verification regulations may face difficulties in transacting with foreign partners and accessing international markets. This can affect the competitiveness and reputation of companies on a global level. Therefore, it is essential that companies comply with risk list verification regulations to maintain successful international business relationships.
Can judicial records in Chile be used to evaluate the suitability of candidates in political elections?
In Chile, judicial records are not used to evaluate the suitability of candidates in political elections. The Constitutional Organic Law on Popular Votes and Scrutinies establishes the requirements and conditions to be a candidate, and judicial records are not one of the criteria considered. Citizens have the right to vote and elect their representatives, regardless of their criminal record.
Other profiles similar to Katiuska Del Valle Garcia Marcano