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What is regulatory compliance in Peru?
Regulatory compliance in Peru refers to the set of laws, regulations and standards that companies and organizations must follow to operate legally and ethically in the country.
Can I use the Identification Card as an identification document in Peru?
The Identification Card is valid as an identification document in Peru only for members of the Armed Forces and the National Police of Peru in the exercise of their official duties.
What are the obligations of companies regarding the protection of intellectual property in the Dominican Republic?
Companies must properly register and protect their intellectual property rights, such as patents, trademarks and copyrights. They must also respect the intellectual property rights of others and not infringe them.
What are the obligations of public notaries in Panama to prevent money laundering?
Notaries public must comply with due diligence regulations and report suspected money laundering activities as established by law.
What is the identification document for minors in Colombia?
Minors in Colombia have the Identity Card as an identification document.
What are the legal implications of discrimination in Mexico?
Discrimination is a crime in Mexico and is prohibited by law. Penalties for discrimination can include financial sanctions, fines and the obligation to repair damages caused to the victim. In addition, affirmative policies and actions are promoted to guarantee equal treatment and opportunities for all people.
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