Recommended articles
What are the sources of risk lists in Mexico?
Sources for risk lists in Mexico include government records, such as the Financial Intelligence Unit (UIF), as well as international lists, such as those provided by the United States Office of Foreign Assets Control (OFAC). These lists contain names of people and entities subject to sanctions and restrictions.
What is the legal framework for the immunity of witnesses in judicial proceedings in El Salvador?
The Law on the Protection of Victims and Witnesses in Criminal Proceedings can grant immunity to witnesses who collaborate with justice in specific cases.
What is Panama's role in the mergers and acquisitions consulting services sector?
Panama plays a relevant role in the mergers and acquisitions consulting services sector. The country has experienced sustained economic growth and attracted foreign investment, leading to an increase in mergers and acquisitions transactions. Investment opportunities in this sector include creating M&A consulting companies, providing M&A advisory services, evaluating target companies, conducting due diligence, and structuring deals. Panama has a solid legal and regulatory framework that guarantees transparency and legal certainty in mergers and acquisitions transactions, which creates a favorable environment for investments in mergers and acquisitions consulting services.
What are the necessary procedures to obtain a construction permit in Panama?
To obtain a construction permit, it is necessary to present plans, environmental impact studies and comply with other requirements established by the Ministry of Housing and Territorial Planning (MIVIOT).
How does the failure to grant regular salary increases affect labor demands in Argentina?
Failure to provide regular salary increases can lead to lawsuits in Argentina. Employers have the responsibility to review and adjust employee salaries on a regular basis, in accordance with labor market conditions and inflation. Employees affected by the lack of salary increases can file lawsuits seeking appropriate adjustment and compensation for loss of purchasing power. Documentation of salary policies, written communications, and employment records is essential to support claims related to failure to provide regular salary increases. Employers must comply with labor regulations and ensure fair and timely review of employees' wages.
What are the rights of women in situations of gender violence in the digital sphere in Mexico?
Women have the right to live free of gender violence, including violence in the digital sphere. In Mexico, measures have been established to prevent and punish cyberbullying, non-consensual sexting and other forms of online violence. In addition, digital education is promoted to encourage the safe and responsible use of technologies.
Other profiles similar to Maximiliana Tribiño Montilla