Recommended articles
What are the laws that protect minors from abuse in Costa Rica?
In Costa Rica, the Sexual Abuse Penalty Law establishes specific measures to protect minors against abuse. Additionally, there are laws that criminalize child pornography and the sexual exploitation of minors, with penalties ranging from prison to substantial fines.
How does the Panamanian government penalize falsification of information by landlords or tenants in rental documents?
Falsifying information in rental documents can result in sanctions including fines and other measures, with the Panamanian government taking to ensure the integrity and veracity of the information in rental contracts.
Can an embargo be lifted if it is proven that the debt was paid in full before the embargo in Argentina?
Yes, if it can be reliably demonstrated that the debt was paid in full before the embargo was imposed, it is possible to request its lifting. Documentary evidence must be submitted and legal advice sought to support the request to lift the embargo.
Can a job applicant refuse to provide a criminal record certificate in Panama?
In general, a job applicant in Panama can refuse to provide a criminal record certificate, but this may affect their eligibility for certain positions or roles that require background checks.
Is AML review required in the event of changes to Paraguay laws and regulations?
Yes, in the event of changes to Paraguay laws and regulations related to AML, financial institutions and other reporting entities must review and adapt their AML policies and procedures to comply with the new regulations and ensure continued compliance.
How are lost wages calculated in a labor lawsuit in Mexico?
Lost wages are calculated by considering the wages the employee would have earned if he or she had not been wrongfully terminated. This includes the base salary, bonuses, commissions and any other job benefits that the employee would have received under normal conditions.
Other profiles similar to Oscar Marquez Vargas