Recommended articles
How does inclusion in risk lists affect non-governmental organizations (NGOs) in Ecuador?
Including an NGO on risk lists can have serious repercussions. It can result in loss of funds and financial support, as well as distrust from donors and society. NGOs must implement rigorous internal controls to avoid activities that place them on these lists and ensure transparency in their operations...
What are some of the most common forms of internet fraud in Brazil?
Internet fraud in Brazil can manifest itself through phishing, online shopping scams, credit card fraud, identity fraud, among others.
What is the random contract in Brazil?
The random contract in Brazil is one whose benefits are uncertain or depend on a future and uncertain event, and is regulated by the Brazilian Civil Code.
What is the role of law enforcement and justice agencies in the fight against money laundering in Mexico?
Law enforcement and justice agencies, such as the FGR and the Federal Police, play a key role in the investigation and prosecution of money laundering cases in Mexico. They collaborate with the FIU and other authorities to carry out criminal investigations and trials.
What measures does the State take to regulate the employment situation of migrants?
The State can establish specific labor laws for migrants, ensuring fair working conditions and guaranteeing their labor rights.
What is the legal protection of the rights of people in a refugee situation in Mexico?
Mexico Mexico has a legal framework for the protection of the rights of people in refugee situations. The country is a signatory to the Convention relating to the Status of Refugees and has a Refugee Law that establishes the procedures and guarantees to request and obtain refugee status. These laws seek to ensure access to international protection, non-refoulement to places where their life or freedom is at risk, and the social integration of refugees.
Other profiles similar to Nattalli Rojas Ovalles