Recommended articles
What are the fundamental rights of workers protected by labor legislation in Paraguay?
Labor law in Paraguay protects fundamental workers' rights, such as the right to unionize, collective bargaining, and fair working conditions, as stipulated in the Labor Code.
What requirements must the test meet to establish complicity in a crime in El Salvador?
The evidence must be sufficiently clear and compelling to demonstrate the participation of the accomplice in the crime, based on solid and consistent evidence.
How are security issues handled in due diligence in Chile?
Security issues in due diligence in Chile are addressed by evaluating physical and cyber security, data security policies, and potential threats that may arise in the transaction.
How is the participation of lawyers and notaries in the KYC process in Panama regulated?
The participation of lawyers and notaries in the KYC process in Panama is regulated by Law 2 of 2011. It establishes the obligation of lawyers and notaries to perform due diligence when identifying their clients and reporting suspicious transactions to the Financial Analysis Unit ( UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
What are the legal consequences of the crime of gender violence in Ecuador?
The crime of gender violence, which involves physical, psychological or sexual attacks against a person for reasons of gender, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, depending on the severity of the violence. In addition, protection and support measures are established for victims. This regulation seeks to prevent and punish gender violence, promoting equality and respect.
What is the process to apply for a pharmacy license in Costa Rica?
The process to apply for a pharmacy license in Costa Rica involves submitting an application to the College of Pharmacists of Costa Rica, accompanied by documents such as the deed of incorporation of the establishment, plans of the premises, certificates of compliance with health and safety standards, among others. other requirements established by the school.
Other profiles similar to Kelvin Ruben Gutierrez Sanchez