Recommended articles
What are the laws that regulate cases of false reporting in Honduras?
False reporting in Honduras is regulated by the Penal Code. This law establishes sanctions for those who file a false complaint with the authorities, with the purpose of causing unjustified harm to a person or fraudulently influencing a judicial process.
What is the legal protection for the rights of people in situations of sexual violence in the Dominican Republic?
Sexual violence is a serious crime in the Dominican Republic, and legal measures have been implemented to protect victims and guarantee their rights. There are laws that criminalize sexual violence and establish sanctions for aggressors. In addition, comprehensive care for victims is promoted, including medical, psychological and legal services, as well as prevention and education programs.
What is the payment action with subrogation in Mexican civil law?
The payment action with subrogation is the right of a third party to pay another's debt in place of the original debtor, preserving the creditor's rights to claim payment from the debtor.
What measures should financial entities in Costa Rica take to prevent money laundering?
Financial entities in Costa Rica must take a series of measures to prevent money laundering. This includes implementing AML policies and procedures, identifying and verifying customers, submitting suspicious transaction reports, training staff, and conducting risk assessments. They must also carry out due diligence to ensure that they are not involved in illicit activities.
What is considered a crime of child abuse in Colombia and what are the associated penalties?
The crime of child abuse in Colombia refers to any act that threatens the sexual or physical integrity of a minor. The associated penalties may include criminal legal actions, long prison sentences, protection and support measures for victims, prohibition of approach to minors, and additional actions for violation of children's rights and the protection of childhood.
What is the situation of pensions in Venezuela?
Venezuela The pension situation in Venezuela is worrying. High inflation and currency depreciation have significantly eroded the purchasing power of pensions, making it difficult for retirees to meet their basic needs. Furthermore, the lack of fiscal resources has led to delays in pension payments and limitations in health and social protection services for pensioners. The pension system in Venezuela faces structural challenges that require reforms to ensure adequate financial security for retirees.
Other profiles similar to Yennis Carolina Duran Becerra