Recommended articles
How is the crime of advertising fraud punished in Ecuador?
Advertising fraud is penalized in Ecuador, with measures that seek to prevent deceptive practices in advertising and protect consumers.
What is the role of the Special Prosecutor's Office against Impunity (FECI) in the application of AML laws in Guatemala?
The Special Prosecutor's Office against Impunity (FECI) plays a key role in the enforcement of AML laws in Guatemala by investigating and prosecuting cases of money laundering and other corruption-related crimes, contributing to the integrity of the financial system.
How can non-compliance risks related to antitrust regulations be managed in Mexican companies?
The management of non-compliance risks in economic competition regulations in Mexico involves the prevention of anti-competitive practices, the supervision of fair competition and compliance with regulations such as the Federal Economic Competition Law (LFCE).
What is the identification document used in Brazil to access air transport services?
To access air transportation services in Brazil, it is required to present a valid passport.
Can an asset that is in the possession of a third party in good faith be seized in Mexico?
Mexico In Mexico, in general, an asset that is in the possession of a third party in good faith cannot be seized. The law protects the rights of third parties who acquire property in good faith and without knowledge of a debt or embargo on said property. However, there are exceptions and particular situations in which a bona fide third party may be affected by a seizure, so it is important to seek legal advice in each specific case.
What is the role of unions in the regulation and participation in personnel selection processes in Costa Rica?
Unions participate in the regulation of personnel selection through collective bargaining and the defense of workers' rights.
Other profiles similar to Ludriany Mayari Perez Salina