Recommended articles
How are corruption cases addressed in the Ecuadorian judicial system?
Ecuador has a series of specific laws and mechanisms to address cases of corruption. The State Attorney General's Office and the State Comptroller General's Office play a key role in the investigation and prosecution of corruption-related crimes, with the possibility of criminal and civil sanctions.
What is the right of advertising in Mexico?
The law of advertising regulates the legal relationships derived from the dissemination of commercial and promotional messages, establishing regulations to protect truthfulness, legality, honesty and ethics in advertising, as well as to prevent abusive and deceptive practices.
Can I use my Ecuadorian identity card as an identification document to request a bank loan?
Yes, in many cases, the Ecuadorian identity card is accepted as a valid identification document to request a bank loan in Ecuador. However, requirements may vary depending on the bank and it is advisable to check with the specific bank where you wish to apply for the loan.
What are the rights of children born from a non-marital relationship in the Dominican Republic?
Children born from a non-marital relationship in the Dominican Republic have the same legal rights as those born within marriage. This includes rights to maintenance, inheritance and recognition of paternity. The law protects the rights of children regardless of the marital status of the parents.
What are the common sanctions for contractors who fail to comply with safety and environmental regulations in Mexico?
Common sanctions for contractors who fail to comply with safety and environmental regulations in Mexico can include fines, revocation of permits, and the obligation to remedy environmental damage caused by their operations.
Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
Other profiles similar to Luisa Victoria Liscano Rodriguez