Recommended articles
How is the criminal liability of legal entities regulated in Colombia?
The criminal liability of legal entities in Colombia is regulated by Law 1770 of 2016. This establishes sanctions for companies that participate in criminal conduct, promoting a culture of compliance and business ethics.
What are the specific measures to prevent money laundering in the foreign trade and customs sector in Paraguay?
In the foreign trade and customs sector in Paraguay, specific measures are implemented to prevent money laundering. The regulations require the identification and verification of the identity of parties involved in international trade transactions. In addition, controls and procedures are established to prevent the misuse of foreign trade operations in illicit activities.
Are there any special requirements for Bolivian citizens who wish to obtain an identity card to vote in elections?
Citizens who wish to obtain an identity card to vote in elections must meet the standard SEGIP requirements and be registered on the electoral roll.
How to carry out the process for the registration of a utility model patent in Colombia?
The registration of a utility model patent is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, describe the model in detail and meet the established requirements to obtain legal protection.
What is the policy to promote the development of the nautical tourism and water sports sector in Chile?
The Chilean government has established policies to promote the development of the nautical tourism and water sports sector with the aim of taking advantage of the country's natural resources and maritime landscapes to promote activities such as sailing, surfing, diving and other water sports. Nautical infrastructure and services have been improved, regulations and safety measures in aquatic activities have been promoted, sports events and competitions have been promoted, and work has been done to promote coastal tourist destinations.
What is the crime of child pornography in Mexican criminal law?
The crime of child pornography in Mexican criminal law refers to the production, distribution, dissemination or possession of pornographic material involving underage boys or girls, and is punishable by penalties ranging from long prison sentences to life imprisonment. , depending on the degree of participation and the consequences for the minors involved.
Other profiles similar to Neyla Esther Amaya