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What are the legal consequences of the crime of consumer fraud in the Dominican Republic?
Consumer fraud is a crime that is prosecuted in the Dominican Republic. Those who deceive or defraud consumers through unfair business practices, false advertising, defective products or non-conforming services may face criminal sanctions and be required to compensate those affected, as established in the Consumer Protection Code and other laws. consumer Defense.
How are disciplinary records managed in the construction sector in Colombia?
In the construction industry, disciplinary background checks can be essential to ensure integrity and safety in the workplace, especially in leadership and supervisory roles.
How is illicitly obtained evidence treated in trials?
In Bolivia, evidence obtained illicitly is generally not admitted in trials, as it goes against fundamental principles. The court can exclude evidence that violates fundamental rights.
What measures are being taken to address corruption in Guatemala's judicial system?
In Guatemala, measures are being implemented to address corruption in the judicial system, including the purge of corrupt judges and magistrates, the promotion of transparency and accountability, and cooperation with international organizations in the fight against impunity.
What are the assets that can be seized in Chile?
In Chile, movable and immovable property, bank accounts, salaries and other assets owned by the debtor can be seized.
What documents are necessary to verify the identity of a client in Costa Rica?
Verifying a client's identity in Costa Rica requires valid and up-to-date documents, such as identification cards, passports, driver's licenses and other official documents. These documents must be presented and recorded by the entity to confirm the identity of the client. Additionally, it is important to verify the authenticity of the documents and ensure that they match the information provided by the client.
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