Recommended articles
What criminal sanctions can be applied to people or entities included in the risk lists?
Sanctions may include criminal actions, such as investigations and prosecutions, if a person or entity is found to be involved in unlawful activities.
What is the process to request an operating license for public transportation companies in Colombia?
The process to request an operating license for public transportation companies in Colombia varies depending on the type of transportation and established regulations. You must go to the Ministry of Transportation or the corresponding competent entity and submit an application for an operating license. You must provide the required information, such as the type of transportation, vehicle fleet, routes, schedules, among others. In addition, you must comply with the technical, operational and legal requirements established by the entity. This will carry out an evaluation and, if the requirements are met, will grant the operating license.
How is the crime of grooming addressed in the context of social networks in Ecuador?
Grooming in the context of social networks is criminalized in Ecuador, with measures that seek to protect minors from possible online abuse.
Can a debtor request the release of seized assets during the appeal process in Chile?
During the appeals process, a debtor can request the release of seized assets if it is shown that the seizure was unfair or that errors were made.
What is the situation of justice and the legal system in El Salvador?
The situation of justice and the legal system in El Salvador faces challenges in terms of corruption, impunity and access to justice for all citizens.
How is the quantification of compensation established in cases of labor claims in Panama?
The quantification of compensation in cases of labor lawsuits in Panama is based on several factors, such as the nature of the violation, the seniority of the employee, and specific labor laws. Compensation may include payments for wages not received, benefits not granted and, in cases of unjustified dismissals, additional compensation established by law.
Other profiles similar to Nelson Enrique Acosta Abreu