Recommended articles
What are the penalties for disseminating judicial records with the intention of damaging someone's reputation in El Salvador?
Dissemination with intent to damage reputation may result in charges of defamation or slander, with penalties including fines and legal action for damages.
What are the regulations for issuing invoices and tax receipts in the Dominican Republic?
The issuance of invoices and tax receipts in the Dominican Republic is governed by Law 253-12 on Invoicing. Companies must issue electronic or paper invoices in accordance with tax regulations and comply with transaction reporting obligations to the General Directorate of Internal Taxes (DGII).
How is domestic violence addressed in Ecuador?
Domestic violence in Ecuador is addressed through the Comprehensive Organic Law to Prevent and Eradicate Violence against Women. This law establishes the creation of specialized courts and prosecutors specialized in gender violence, as well as the implementation of protection measures for victims, such as restraining orders and safe havens.
What measures have been implemented in Ecuador to prevent money laundering in the professional services sector, such as accountants and auditors?
In Ecuador, measures have been implemented to prevent money laundering in the professional services sector, including accountants and auditors. These measures include the obligation to comply with anti-money laundering rules and regulations, carry out due diligence in identifying clients, reporting suspicious activities and cooperating with authorities in investigations related to money laundering. In addition, training and awareness of professionals about the risks and responsibilities in preventing money laundering is promoted.
What is the protection for the rights of people in situations of discrimination due to their immigration status in access to justice in Chile?
In Chile, the rights of people in situations of discrimination due to their immigration status in access to justice are protected. It seeks to guarantee equal treatment and opportunities in access to justice for all people, regardless of their immigration status. Access to justice for migrants is promoted, legal support and assistance measures are established, and discrimination for immigration reasons is prohibited in judicial processes.
How is the validity of the personal identity card established in Panama?
The validity of the personal identity card in Panama is established in accordance with Law 61 of 2003. The card is valid for ten years, and its renewal is carried out following the procedures established by the Civil Registry Authority. The law also contemplates cases of loss, deterioration or theft of the ID, and establishes the steps to follow to obtain a new one. Timely renewal and security in the issuance process help maintain the integrity of the identification document and ensure its validity.
Other profiles similar to Maria Veronica Fernandez De Lopez