Recommended articles
What role does the National Judicial Council have in the management of judicial files in El Salvador?
The National Council of the Judiciary can supervise the correct management of files in the courts.
What measures are being taken to prevent and address gender-based violence in LGBTQ+ communities in Brazil?
Brazil In Brazil, measures are being implemented to prevent and address gender-based violence in LGBTQ+ communities. Awareness-raising and education on sexual and gender diversity is promoted, protection and reporting mechanisms are strengthened, and work is being done to create safe spaces free of discrimination for LGBTQ+ people.
What rights do people with criminal records have in Mexico to protect their privacy?
People with criminal records in Mexico have rights to protect their privacy. These rights are supported by personal data protection laws and the right not to be unfairly discriminated against because of your criminal record. Law enforcement and employers must respect the privacy of background information and not disclose it without consent, except in circumstances permitted by law. People can exercise their rights and seek legal advice if they believe their privacy has been unfairly violated.
What are the steps to register an intellectual work in Panama?
To register an intellectual work, such as a literary, musical or artistic work, in Panama, you must submit an application to the General Directorate of Intellectual Property (DIGERPI). You must provide a detailed description of the work, a copy of the work and the completed application form. In addition, you must pay the corresponding fees. Once the application is submitted, an examination process will be carried out and, if all requirements are met, registration of the intellectual work will be granted.
How is the liability of legal entities in cases of money laundering regulated in Brazil?
Brazil In Brazil, legal entities can be held liable for money laundering crimes. The Money Laundering Law establishes that companies may be subject to criminal sanctions, such as fines and dissolution of the entity, in addition to administrative measures, such as the prohibition of contracting with the government and the suspension of commercial activities.
What is the role of the Superintendency of Banks of Guatemala in supervising money laundering identification and prevention practices in relation to politically exposed persons?
The Superintendency of Banks of Guatemala plays a fundamental role in supervising practices to identify and prevent money laundering related to politically exposed persons. This entity regulates and supervises financial institutions, ensuring that they comply with regulations and apply effective measures against money laundering, including transactions with politically exposed persons.
Other profiles similar to Mary Coromoto Nieto Vera