Recommended articles
How are cases of juvenile offenders addressed in Bolivia?
Cases of minor offenders in Bolivia are handled in accordance with regulations for the comprehensive protection of children and adolescents. Rehabilitation and social reintegration are prioritized, avoiding extreme measures of deprivation of liberty.
Are there consequences for having a negative tax history in Paraguay?
Yes, having a negative tax history can affect the ability to conduct certain business transactions and may result in additional tax penalties or penalties.
What is the role of regulatory authorities, such as the CNBV, in supervising the verification of risk lists in Mexico?
Regulatory authorities, such as the CNBV (National Banking and Securities Commission), play a key role in overseeing the verification of risk lists in Mexico. These authorities establish regulations, monitor the compliance of financial institutions, and sanction those who do not comply with the regulations. They also collaborate with other agencies, such as the FIU, to ensure effective compliance with anti-money laundering and terrorist financing regulations.
What is the employment contract in the geology and mining exploration sector in Mexican commercial law?
The employment contract in the geology and mining exploration sector in Mexican commercial law is one in which a person provides services in activities related to the identification, evaluation, sampling, analysis and prospecting of mineral deposits, as well as the planning and execution of geological exploration programs, under the direction of an employer, in exchange for remuneration.
How is child support calculated in the Dominican Republic in cases of children with disabilities?
The calculation of child support in the Dominican Republic in cases of children with disabilities is based on the specific needs of the child. Expenses related to the disability, such as therapies, medications and specialized medical care, will be considered. The court will determine the amount of support taking into account these needs and the father's ability to pay.
What is Guatemala's approach to protecting biodiversity in the legal framework?
Guatemala's focus on protecting biodiversity involves laws and regulations to preserve the country's natural wealth. This can range from the creation of protected areas to specific measures to prevent illegal hunting and trafficking of species.
Other profiles similar to Naiguileth Yadey Palma De Oropeza