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What are the measures to prevent sexual harassment in the workplace in Ecuador?
Ecuador implements preventive measures such as internal policies, training and protocols to address and prevent workplace sexual harassment.
What is considered the crime of money laundering in Colombia and what are the associated penalties?
The crime of money laundering in Colombia refers to the action of converting or transferring funds or assets from illicit activities to hide their illegal origin. Associated penalties may include criminal legal actions, prison sentences, significant fines, asset confiscation, administrative sanctions, and additional actions for violation of anti-money laundering and terrorist financing laws.
What types of transactions are considered high risk and require more extensive due diligence in Guatemala?
International transactions, cash transactions and those involving high-risk jurisdictions often require more extensive due diligence.
What happens if a court file is lost or damaged in the Dominican Republic?
If a court file is lost or damaged in the Dominican Republic, it can lead to legal complications and delays in the process. In such cases, steps can be taken to reconstruct or replace lost or damaged records, but it may require additional time and effort.
What is the age of criminal responsibility in Panama?
The age of criminal responsibility in Panama is 18 years. Minors under that age are subject to special measures in the juvenile justice system.
What are the requirements to challenge paternity in Mexican civil law?
The requirements include presenting evidence that refutes established paternity, following the corresponding judicial procedure and respecting the deadlines established by law.
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