Recommended articles
What legal measures are taken in cases of kidnapping in Costa Rica?
In Costa Rica, kidnapping is considered a serious crime. Police and relevant authorities work together to investigate and resolve these cases. The law provides for severe penalties for those found guilty, which can include long prison sentences.
What is the role of electronic transfer companies in preventing money laundering in El Salvador?
They must perform identity checks on senders and recipients, record transactions and report suspicious activities to comply with established AML regulations.
How is the criminal liability of legal entities addressed in Ecuador?
The criminal liability of legal entities can be established by actions of their legal representatives; The sanction may be fines or dissolution, depending on the law.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of the rights of indigenous peoples in Brazil?
Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of the rights of indigenous peoples. These rights include equal opportunities, accessibility in services and programs for indigenous peoples, the adaptation of spaces and activities to guarantee the inclusion of people with disabilities, and the promotion of comprehensive and equitable protection of the rights of indigenous peoples. rights of all indigenous people with disabilities.
What are the responsibilities of the carrier in international sales contracts in Guatemala?
In international sales contracts in Guatemala, the carrier has the responsibility of guaranteeing the safe delivery of the merchandise to the agreed destination. The parties usually specify the conditions of carriage and responsibilities of the carrier in contract clauses.
How is the effectiveness of compliance mechanisms for PEP regulations in El Salvador verified?
Periodic evaluations and internal reviews are carried out to determine the effectiveness of established controls and procedures.
Other profiles similar to Westalia Josefina Cabrera Cabrera