Recommended articles
How are the fees of legal professionals regulated in Costa Rica?
The fees of legal professionals in Costa Rica are regulated by the Bar Association, which establishes ethical rates and seeks to guarantee equity in the provision of legal services.
Does the judicial record in Panama include records of juvenile crimes?
Judicial records in Panama generally include records of juvenile crimes, but these records are protected and subject to access restrictions. The privacy of minors is an important consideration.
What are the laws related to the crime of violation of professional secrecy in Argentina?
The violation of professional secrecy in Argentina is penalized by laws that seek to protect the confidentiality of information entrusted to professionals. Sanctions are imposed on those who reveal confidential information without authorization, preserving the integrity of professional secrecy.
What entities are required to comply with the SPBL/CFT in Panama?
Financial entities, non-financial companies and non-financial professionals, such as lawyers and accountants, are required to comply with the SPBL/CFT in Panama.
What is the approach to verifying backgrounds in companies with diverse organizational cultures in Colombia?
In companies with diverse cultures, uniform verification standards must be followed. The evaluation should focus on skills and competencies relevant to the position, avoiding cultural biases and guaranteeing equal opportunities for all candidates.
What is the procedure to request a construction permit for public infrastructure in Venezuela?
The procedure to request a construction permit for public infrastructure in Venezuela varies depending on the responsible entity. Generally, you must go to the competent institution or entity, such as the Ministry of Public Works, and submit an application for a construction permit. You must attach the required documents, such as construction plans, environmental impact studies, among others. In addition, it is necessary to comply with the regulations and standards established by the responsible entity. It is important to verify the requirements and the specific procedure with the corresponding entity.
Other profiles similar to Wuilmary Padron Melendez