Recommended articles
What is the crime of market manipulation in Mexican criminal law?
The crime of market manipulation in Mexican criminal law refers to carrying out fraudulent operations in financial markets with the aim of artificially altering asset prices, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of manipulation and the consequences for investors and market stability.
What measures are taken to guarantee the confidentiality of sensitive information in public contracts with private companies in Paraguay?
There may be measures to guarantee the confidentiality of sensitive information, such as confidentiality clauses, in public contracts with private companies in Paraguay.
What are the financing options for development projects in the adventure tourism sector in El Salvador?
Financing options for development projects in the adventure tourism sector in El Salvador include government programs and funds aimed at promoting adventure tourism, venture capital investment and investment funds with a focus on tourism, public-private alliances to the development of tourism projects, and the possibility of accessing international financing and technical cooperation for sustainable adventure tourism projects.
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from civil engineering service contracts?
The legal restrictions to seize assets in Guatemala for debts arising from civil engineering services contracts are found in the Civil and Commercial Procedure Code and the engineering contracts and services laws. Civil engineering companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
How is the transparency and compliance of entities in the gambling and casino sector in El Salvador ensured to prevent their possible involvement in the financing of terrorism?
The transparency and compliance of entities in the gambling and casino sector in El Salvador are ensured through specific regulations. Due diligence requirements and rigorous controls are established and the identification of parties involved in these activities is promoted. Active supervision of the gambling and casino sector guarantees that these entities comply with established regulations and prevent possible
Does the State in El Salvador establish regulations on the use of algorithms and artificial intelligence in personnel selection processes?
Currently, Salvadoran laws do not typically specifically address the use of algorithms and technologies in personnel selection processes, but could consider it to ensure equity and transparency in these practices.
Other profiles similar to Rosaura Yaya Real