Recommended articles
Can an accomplice be convicted of a crime that was not committed or attempted?
In Guatemala, an accomplice can be convicted even if the crime was not committed, as long as he or she actively participated in the conspiracy or attempted criminal act. The legislation punishes complicity in previous stages.
How is the identity and security of witnesses and parties protected in court files in high-risk cases in the Dominican Republic?
In high-risk cases, special security measures may be applied to protect the identity and safety of witnesses and parties in court files in the Dominican Republic. This may include protecting confidential information, assigning security measures, or holding trials behind closed doors.
How is adherence to product safety standards encouraged in public procurement as a preventive measure against sanctions in Mexico?
Adherence to product safety standards in public procurement is encouraged in Mexico by incorporating quality and safety requirements into government contracts and promoting safe production practices.
What are the specific regulations for regulatory compliance in the financial sector in Guatemala?
The financial sector in Guatemala is subject to specific regulations to prevent money laundering and terrorist financing. Financial institutions must comply with strict due diligence requirements, maintain detailed transaction records and report suspicious activities to the Financial Analysis Unit (UAF). In addition, they must verify the identity of clients and carry out rigorous checks.
What are the resources available to employees who face retaliation for filing a labor claim in Mexico?
Employees who face retaliation for filing a labor claim in Mexico can seek legal protection. They can file a complaint with labor authorities or the court for retaliation and, if confirmed, the employer can be sanctioned and the employee can obtain protection and compensation.
What are the rights of children born out of wedlock in Colombia?
Children born outside of marriage in Colombia have the same rights as children born within marriage. They have the right to protection, care, education and support from their parents. Furthermore, they have the right to be legally recognized and to receive inheritance and other benefits on equal terms.
Other profiles similar to Vera Vera Felipe