Recommended articles
What is the specific regulation for the sale of real estate in Panama?
The sale of real estate is governed by the Civil Code and other specific laws, and generally requires the formalization of a written contract and registration in the Public Registry.
What are the rights of people with intellectual disabilities in Guatemala?
People with intellectual disabilities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equal opportunities, accessibility, inclusive education, autonomy, supported decision-making, social participation and non-discrimination.
How are cybercrime cases handled in the Dominican Republic?
Cybercrime cases in the Dominican Republic are investigated and prosecuted through the Central Directorate of Criminal Investigations (DICRIM) and the High Technology Crimes and Crimes Prosecutor's Office. Reports of cybercrime are filed with these entities, which conduct investigations and take legal action against offenders.
What sanctions apply to entities that do not comply with money laundering prevention obligations in Argentina?
Entities that do not comply with anti-money laundering obligations in Argentina may face administrative sanctions, such as financial fines, the suspension of their commercial activities and even the revocation of their authorization to operate. These sanctions seek to promote compliance with regulations and prevent the use of the financial system for illegal activities.
What specific regulations apply to identity validation in the food and restaurant sector in Peru?
In the food and restaurant sector in Peru, identity validation is subject to specific regulations issued by the Ministry of Production and the General Directorate of Environmental Health (DIGESA). These regulations may include safety and hygiene requirements and identity verification to ensure the authenticity of workers and professionals in the food industry.
How are security risks managed in due diligence on marine energy projects in Chile?
In marine energy projects in Chile, due diligence focuses on safety risks, including the evaluation of marine energy parks, the safety of marine facilities, compliance with environmental regulations and how operational and safety risks are prevented. security. in the generation of energy from marine sources.
Other profiles similar to Shyrley Carolina Fung Rodriguez