Recommended articles
What resources and reporting channels are available to public officials who wish to report illegal activities related to PEP in Chile?
Public officials who wish to report illegal activities related to PEP in Chile can use resources such as internal reporting lines, legal advice and secure communication channels. The identity of complainants is protected to avoid retaliation.
What is the role of forensic linguistics experts in the Brazilian criminal justice system?
Forensic linguistics experts have the function of carrying out analysis and expert opinions on verbal or written communications related to criminal cases, such as threats, extortion or anonymous letters, determining authorship, the language used and other linguistic aspects relevant to the criminal investigation, providing technical tests to clarify the facts.
How is a candidate's leadership capacity evaluated during the selection process in Peru?
Leadership ability is assessed by asking specific questions about previous leadership experiences, achievements, and management skills in the interview.
What are the specific considerations for sales contracts for software development services in Ecuador?
Contracts for the sale of software development services have specific considerations. The contract can detail project requirements, delivery times, software testing and warranties, and resulting intellectual property. It is also crucial to define how changes in requirements and any post-delivery support or maintenance will be handled.
What is the penalty for the crime of coercion in Chile?
Coercion in Chile involves the use of force or threats to force someone to do something and can lead to prison sentences.
What laws regulate banking secrecy in Panama?
Banking secrecy in Panama is regulated by the Banking Law and Law 23 of 2015, which regulates the automatic exchange of financial information.
Other profiles similar to Orlando Ismael Ramos Moreno