Recommended articles
What are the key Due Diligence laws and regulations in Paraguay?
In Paraguay, the key Due Diligence regulations are found in Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as in the regulations issued by the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD). . .
What are the rights of children in Costa Rica according to the legislation?
Costa Rican legislation recognizes and guarantees a series of rights for children, which are supported by the United Nations Convention on the Rights of the Child. These rights include the right to equality, non-discrimination, life, identity, health, education, protection from abuse and exploitation, and the right to express your opinion. In addition, the best interests of the child are promoted as a fundamental principle in all decisions that affect them. The law also establishes measures to protect minors in situations of vulnerability or risk.
What is the role of the Ministry of Culture in Argentina?
The Ministry of Culture is responsible for formulating and executing cultural policies in Argentina. Its function is to promote and protect cultural heritage, encourage cultural diversity, support artistic production and promote access to culture in all its manifestations.
What is the function of the Federal Public Revenue Administration (AFIP) in Argentina?
The AFIP is the body in charge of administering and controlling taxes, customs and social security in Argentina. Its main function is to collect public revenue, ensure compliance with tax obligations and promote tax equity.
Do judicial records in Mexico include information about previous convictions that have been canceled or expunged?
Judicial records in Mexico may include information about previous convictions, even if they have been canceled or expunged. However, the fact that a conviction has been expunged or expunged may have an impact on how that information is considered and used in future judicial proceedings or evaluations.
What is the impact of identity validation on access to online commerce services and digital market in Mexico?
Identity validation has a significant impact on access to online commerce services and the digital market in Mexico. Buyers and sellers often require identity authentication to ensure transactions are secure and reliable. This helps prevent online fraud and identity theft in business transactions. Furthermore, identity validation is essential for building trust in online commerce and for protecting consumer rights.
Other profiles similar to Mayerling Coromoto Perez