Recommended articles
What is the Altamira cave and what is its importance in the history of rock art
Altamira Cave is an archaeological site located in Cantabria, Spain, that is famous for its prehistoric cave paintings, dating back to the Upper Paleolithic period, approximately 15,000 years ago. The Altamira paintings are considered some of the oldest and best preserved of European rock art, depicting animals such as bison, horses and deer, as well as human hands and other symbols. The Altamira Cave is important in the history of rock art because it provides a unique window into the life and culture of early humans in Europe, as well as an exceptional example of the creativity and artistic skill of our ancestors.
How is the crime of sabotage penalized in the Dominican Republic?
Sabotage is a crime that is punishable in the Dominican Republic. Those who carry out deliberate actions to cause damage, destruction or interference in facilities, public services, infrastructure or activities of general interest, with the purpose of disturbing the normal functioning of society, may face criminal sanctions and be obliged to repair the damage caused, as established in the Penal Code and national security laws.
What is the role of internal audits in compliance control in Chile?
Internal audits play an important role in compliance control in Chile by evaluating and verifying compliance with internal policies and regulations. These audits help identify areas for improvement, potential risks, and ensure that operations are aligned with company standards and applicable laws.
What is the validity of judicial records in Ecuador?
In Ecuador, judicial records are valid for 60 days from their issuance. After that period, they are considered expired and a new updated version is required if it is necessary to present them to an institution or employer.
How do banks and other financial institutions in Panama collaborate to prevent money laundering?
Banks and other financial institutions collaborate in the prevention of money laundering by implementing internal controls, due diligence programs, and constant monitoring of transactions. They also actively participate in detecting and reporting suspicious activities to the competent authorities.
What are the requirements to request the international return of minors in Mexican civil law?
The requirements include presenting evidence that demonstrates the abduction or illicit retention of the minor, initiating the corresponding judicial process and following the procedures established by international conventions.
Other profiles similar to Marleni Del Carmen Fonseca De Niño