Recommended articles
What is the definition of "politically exposed person" (PEP) in El Salvador?
In El Salvador, a politically exposed person (PEP) is one who holds or has held relevant public positions, such as government officials, legislators, judges or senior military officials. It also includes your close family members and associates, as there is a risk that these people will use their position to commit acts of corruption or money laundering.
How are environmental-related compliance challenges addressed in Peruvian companies?
Companies in Peru must follow environmental regulations and implement sustainable practices. This involves the evaluation and mitigation of environmental impacts, waste management and the conservation of natural resources.
What are the legal consequences of the crime of document falsification in Colombia?
The crime of document falsification in Colombia refers to the fraudulent creation or alteration of legal or public documents, such as contracts, certificates or identifications. Legal consequences may include criminal legal actions, prison sentences, fines, annulment of falsified documents, reparation measures for injured parties, and additional actions for violation of documentary honesty and legal certainty.
What are the laws and sanctions related to the crime of human trafficking in Chile?
In Chile, human trafficking is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves capturing, transporting, transferring, harboring or receiving people using coercion, deception or abuse of power, for the purpose of sexual or labor exploitation or for other illicit purposes. Sanctions for human trafficking can include prison sentences and fines, as well as protection and assistance measures for victims.
What is the system for protecting the rights of people in a migration situation in Mexico in a situation of refuge and asylum?
Mexico has a system to protect the rights of people in migration situations in Mexico in situations of refuge and asylum. The aim is to guarantee their access to the refugee application, provide them with protection, assistance and support during the process, and promote their integration into Mexican society.
What are the labor and union rights of Mexican citizens in Spain regarding job security and working conditions?
Mexican citizens in Spain have labor and union rights that include job security and adequate working conditions. They have the right to work in a safe and healthy environment, and Spanish labor laws protect their rights. Additionally, they can join unions and participate in union activities to defend their work interests.
Other profiles similar to Maria Alejandra Parra Salcedo