Recommended articles
How are identity theft crimes punished in Ecuador?
Identity theft crimes, which involve the impersonation of another person for fraudulent purposes, are considered crimes in Ecuador and can lead to prison sentences and financial penalties. This regulation seeks to protect the identity and security of people, guaranteeing the veracity and authenticity of personal information.
How is the prevention of money laundering addressed in non-financial institutions in Chile?
In Chile, non-financial institutions, such as casinos and notaries, are subject to AML regulations and obligations. They must conduct customer due diligence, report suspicious activity, and comply with relevant laws.
What has been done to promote gender equality in higher education in Panama?
In Panama, actions have been implemented to promote gender equality in higher education. Policies and programs have been established that encourage women's equal access to higher education, equal opportunities in academic training, and participation in areas traditionally dominated by men. In addition, support and mentoring spaces have been created to promote the leadership and professional development of women in this field.
How does the identity card influence access to economic opportunities in Costa Rica?
The identity card in Costa Rica plays a crucial role in access to economic opportunities as it is a requirement to carry out financial procedures, access formal employment and participate in commercial transactions. It facilitates the integration of citizens into economic activity, contributing to the development of the country by ensuring that everyone can participate fully in economic and financial life.
What is a fixed-term employment contract in the Dominican Republic?
fixed-term employment contract in the Dominican Republic is an employment agreement with a specific duration. At the end of the term, the contract is terminated without the need for justification. However, the legal regulations for this type of contracts must be respected.
What is the legal protection for the rights of people in a situation of freedom of expression on the Internet in the Dominican Republic?
Freedom of expression on the Internet is protected in the Dominican Republic. The Law on Electronic Commerce, Digital Documents and Signatures establishes that the exercise of freedom of expression on the Internet cannot be subject to prior censorship. However, responsibilities and sanctions are established for cases in which defamation, slander, incitement to hatred or violence occurs through the Internet.
Other profiles similar to Rosa Yusmaire Gutierrez