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What is the function of the Migration Card in Colombia?
The Migration Card in Colombia is a document that certifies the legal stay of a foreigner in the country and contains relevant information about their immigration status.
How are corporate criminal liability cases addressed in the Ecuadorian judicial system?
Corporate criminal liability cases are addressed through provisions of the Comprehensive Organic Criminal Code (COIP). If a company commits a crime, legal actions can be filed against the entity, seeking sanctions and corrective measures. Corporate criminal liability seeks to prevent and punish criminal conduct in the corporate sphere.
What is possession in good faith in Mexican civil law?
Possession in good faith occurs when the possessor believes he has a right that justifies his possession, although in reality he does not have it.
What is the importance of the ability to lead marketing strategy development projects in the food and beverage sector in the Dominican Republic?
Marketing in the food and beverage sector is essential to promote culinary products and beverages. During the selection process, the candidate's abilities to lead food and beverage marketing strategy development projects, how they have successfully promoted brands and products, and how they have contributed to the promotion of local gastronomy can be evaluated. Questions seeking examples of successful marketing strategies in the food and beverage sector are useful.
What are the rights of women working in the fishing and aquaculture sector in Ecuador?
In Ecuador, women who work in the fishing and aquaculture sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to jobs in the sector are promoted, as well as the promotion of sustainable and equitable practices in fishing and aquaculture.
What is the audit and compliance review process in financial institutions in the Dominican Republic in relation to money laundering?
Financial institutions are subject to periodic audits and reviews to ensure they comply with anti-money laundering regulations.
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