Recommended articles
What are the legal consequences of the crime of illicit arms trafficking in El Salvador?
Illicit arms trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the illegal purchase, sale, transportation or possession of firearms, ammunition or explosives, which seeks to prevent and punish to combat the illegal arms trade and guarantee public safety.
Can I request the expungement of my judicial record if I have been convicted of money laundering or terrorist financing crimes?
In the case of money laundering or terrorist financing crimes, expungement of judicial records is less likely due to the seriousness and impact of these crimes on public order and national security. These crimes often have significant legal and financial consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is more rigorous and is subject to detailed evaluation.
How is corporate social responsibility promoted in relation to PEPs in Chile?
In Chile, corporate social responsibility is promoted in relation to Politically Exposed Persons (PEP). Companies and organizations are encouraged to adopt social responsibility policies and practices that include transparency, ethics and integrity in all their operations.
How does an embargo affect personal property, such as jewelry or sentimental items, in Argentina?
Personal property, such as jewelry or sentimental items, may be subject to seizure, but laws typically include certain restrictions to protect items essential to daily life.
What is the definition of white slavery in Brazil?
Brazil White trafficking in Brazil refers to the transfer, recruitment, transportation or receipt of people by coercive means, deception or abuse of power, with the aim of sexually exploiting them. White slave trafficking is considered a serious crime and a violation of human rights. Brazilian legislation establishes severe penalties for those who participate in this crime, including prison and fines.
What are the legal implications of a contract for the sale of goods or services related to agriculture in Peru?
Contracts for the sale of goods or services related to agriculture in Peru must consider specific regulations for the production and marketing of agricultural products. This includes aspects such as phytosanitary and food safety regulations. It is essential to establish clauses on the quality of the products, delivery, prices and payment terms. In addition, labeling and traceability regulations in agriculture must be complied with.
Other profiles similar to Mayugly Coromoto Lara Rivas