Recommended articles
What is the Vehicle Lien Certificate in Peru?
The Vehicle Lien Certificate in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that certifies the legal status of a vehicle, including whether there is any lien or financial burden on it.
What are the additional prevention measures that apply to PEPs in the Dominican Republic?
In addition to financial and commercial control measures, additional prevention measures are applied to PEPs in the Dominican Republic. These include the promotion of transparency in public management, the implementation of codes of conduct and ethics, and the active participation of civil society in monitoring the activities of PEPs. Likewise, accountability is promoted and the investigative and sanctioning capacity of the competent authorities is strengthened.
What is the deadline to file a complaint for breach of employment contract in Bolivia?
The deadline for filing a complaint for breach of employment contract in Bolivia may vary depending on the applicable legislation and the nature of the contract. In general, it is recommended that the complaint be filed within a reasonable period after the non-compliance is detected, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.
What measures are taken to avoid identity falsification in AML procedures in Guatemala?
Rigorous controls are implemented to verify the authenticity of identification presented by clients, with the aim of preventing identity forgery in AML procedures.
What are the rights of LGBT+ people in Guatemala?
In Guatemala, LGBT+ people have rights protected by the Constitution and by the jurisprudence of the Constitutional Court. These rights include the right to equality, non-discrimination, gender identity, sexual orientation, among others.
How is the issue of recidivism treated in the criminal offenses legislation in Costa Rica?
The criminal offenses legislation in Costa Rica addresses the issue of recidivism, which refers to the commission of crimes by a person who has already been previously convicted. In general, recidivism can lead to harsher penalties for offenders. The Penal Code establishes provisions to increase penalties in cases of recidivism. This aims to deter people from repeatedly committing crimes and promote the rehabilitation of offenders. Recidivism is an important consideration in the evaluation of penalties and sentences.
Other profiles similar to Maria Eugenia Lã“Pez Lã“Pez