Recommended articles
What is considered the crime of pyramid scheme in Colombia and what are the associated penalties?
The crime of pyramid scheme in Colombia refers to a fraudulent scheme in which participants invest money with the promise of obtaining benefits through the incorporation of new participants. Associated penalties may include criminal legal actions, prison sentences, fines, confiscation of ill-gotten assets, financial education and prevention measures, and additional actions for violation of trust and economic stability.
What institutions in Peru issue judicial records reports?
In Peru, judicial records reports are issued by the Judicial Branch, which is the entity in charge of maintaining judicial records in the country. This entity is the official source for information on judicial records, including records of legal proceedings, civil lawsuits and other matters related to the judicial system. Individuals and organizations can request judicial records reports through the Judiciary.
Do KYC requirements apply to microfinance institutions in Guatemala?
Yes, KYC requirements apply to microfinance institutions in Guatemala. Although these institutions may have certain specificities due to their focus on low-income clients, they are still subject to regulations that seek to prevent money laundering and ensure transparency in financial transactions.
How is identity validated when accessing space rental services for events and meetings in Argentina?
In space rental services, identity validation may include the presentation of ID, verification of event information and secure authentication of the applicant. These procedures guarantee safety and legality in the use of spaces for events.
What are the obligations of employers in relation to the prevention of sexual harassment in the workplace in Colombia?
Employers in Colombia have an obligation to prevent and address sexual harassment in the workplace. This includes implementing clear policies, training staff, and creating an environment where employees feel safe to report incidents of harassment. Failure to act on the part of the employer may result in legal consequences.
What is the difference between alimony and financial compensation in divorce cases in Ecuador?
Alimony focuses on ensuring child support, while financial compensation refers to financial compensation between spouses after divorce. Compensation seeks to balance the economic disparities resulting from the relationship and is not directly linked to the needs of the children.
Other profiles similar to Suleima Josefina Rivas Fernandez