Recommended articles
Can a sales contract be terminated if one of the parties breaches a specific clause in El Salvador?
Yes, termination can occur if one of the parties breaches a specific clause that is fundamental to the contract.
What is the crime of disclosure of industrial secrets in Mexican criminal law?
The crime of disclosure of industrial secrets in Mexican criminal law refers to the unauthorized disclosure of confidential information about manufacturing processes, patented technologies or product designs, in order to obtain illicit economic benefits, and is punishable by penalties ranging from from fines to deprivation of liberty, depending on the degree of disclosure and the consequences for the affected company.
What are the specific Due Diligence obligations in the trade and export sector in Paraguay?
In the trade and export sector in Paraguay, companies must carry out Due Diligence to prevent illicit activities, such as tax evasion and smuggling. This may include verifying the legitimacy of business transactions and identifying potential risks.
What are the legal implications of background checks in the area of ethnic and cultural diversity in Chile?
Background checks must comply with equality and non-discrimination laws in Chile, including non-discrimination based on ethnic and cultural diversity. Employers should not make hiring decisions based on a candidate's ethnicity or culture and should apply fair and relevant criteria to all candidates, regardless of their ethnic or cultural background. Ethnic and cultural diversity in the workplace is a legal principle in Chile.
What is paternity verification in Brazil?
Paternity investigation in Brazil is a judicial process through which the filiation of a child with respect to his or her alleged father is legally determined, through biological evidence such as
What is the process for a Politically Exposed Person in Panama to be excluded or disqualified from holding public office due to acts of corruption?
The process for a Politically Exposed Person in Panama to be excluded or disqualified from holding public office due to acts of corruption involves an exhaustive investigation by the Anti-Corruption Prosecutor's Office and the judicial system. If guilty is found, sanctions may be imposed, including removal from office, disqualification from holding public office, and, in serious cases, prison sentences.
Other profiles similar to Rolman Mendoza Olivares