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What is the crime of trafficking of minors in Chile and what is the penalty?
Child trafficking in Chile involves the trade of minors and can carry significant prison sentences.
What are the differences between national lists and international risk lists in Mexico?
National risk lists in Mexico contain names of people and entities subject to sanctions and restrictions within the country, while international lists are provided by foreign organizations, such as the United States OFAC. Financial institutions in Mexico must verify both national and international lists to comply with regulations.
How are cases of animal abuse processed in the Dominican Republic?
Cases of animal abuse in the Dominican Republic can be presented to the Specialized Attorney for the Defense of the Environment and Natural Resources. The entity investigates cases of animal abuse and takes legal measures, such as imposing sanctions on offenders.
Are employers required to keep records of background checks conducted in El Salvador?
Yes, employers must maintain records of background checks conducted in El Salvador as part of the selection process. This is important to demonstrate the legality and justification of selection decisions.
What are the requirements for presenting evidence in a judicial file in Ecuador?
The evidence must be relevant and legally obtained, and its presentation follows specific procedures established by law.
What is conciliation in Mexican criminal law?
Conciliation in Mexican criminal law is an alternative conflict resolution mechanism that seeks an agreement between the victim and the accused to repair the damage caused and avoid a judicial process.
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