Recommended articles
What are the rights of people in a situation of human trafficking in Colombia?
People in situations of human trafficking in Colombia have protected rights. These rights include the right to freedom and personal integrity, the right to protection against exploitation, the right to comprehensive assistance and care, the right to justice and the right to comprehensive reparation.
What institutions in Peru are responsible for verifying employment references?
In Peru, companies often contact former investigations or use employment reference verification services. They may also request documents that support the candidate's work experience, such as work certificates and proof of employment.
What are the laws and measures in Venezuela to confront cases of apology of crime?
The apology of the crime is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of apology of crime, which involves the exaltation, promotion or public justification of criminal conduct or violence against the law. The competent authorities, such as the Public Ministry and justice bodies, work to protect public order and prosecute those responsible for advocating the crime. It seeks to preserve social peace and legality in society.
How is the financing of terrorism addressed from the perspective of national security in Costa Rica?
Terrorist financing is addressed from the perspective of national security in Costa Rica as a threat that requires a comprehensive response. The country has developed strategies involving various security, intelligence and law enforcement agencies to identify and neutralize possible threats. National security is strengthened by collaboration with international organizations and the exchange of information to stay abreast of global trends. The national security perspective guides policies and actions aimed at preventing and combating the financing of terrorism, ensuring the protection of the sovereignty and integrity of the Costa Rican State.
Can a person request the judicial records of another person in Ecuador?
No, in Ecuador it is not allowed for a person to request the judicial records of another person. Judicial records can only be requested by the holder of the same, who must provide identification and comply with the requirements established to obtain said records.
What sanctions apply to tax debtors in Peru?
The sanctions applied to tax debtors in Peru can be diverse. In addition to late fees and interest, Sunat can impose fines and embargoes on assets or bank accounts. Tax refunds may also be withheld and administrative penalties applied. In serious cases, a coercive collection process may be initiated, which may lead to the auction of the debtor's assets. In addition, Sunat may register delinquent debtors in the Registry of Delinquent Food Debtors (REDAM), which may affect their ability to participate in public tenders and receive tax benefits.
Other profiles similar to Luis Eduardo Guerra Torrealba