Recommended articles
What is the difference between a current PEP and a passive PEP?
A current PEP is someone who is currently in a political or governmental position, while a passive PEP is someone who held a position in the past but is no longer in office.
What is the influence of social networks on public opinion about judicial processes in Costa Rica?
Social networks can significantly influence public opinion on judicial processes in Costa Rica, facilitating the dissemination of information and generating debates that can affect the social perception of justice.
How are visitation rules established in cases of parents who reside in different cities or countries in Bolivia?
Visitation rules in cases of parents separated by geographical distances in Bolivia are established considering the best interests of the minor. Courts may design a visitation regime that allows the noncustodial parent to maintain a meaningful relationship through scheduled visitation and, in some cases, virtual communication.
What are the appeal mechanisms available for sanctioned contractors in Paraguay?
In Paraguay, sanctioned contractors have access to appeal mechanisms established by legislation. These mechanisms offer contractors the opportunity to challenge sanctions imposed, ensuring a fair process and the possibility of correction in case of errors.
What are the laws and measures in Venezuela to confront embezzlement cases?
Embezzlement, which involves the misappropriation of funds or resources belonging to an organization or entity, is punishable by law in Venezuela. The Penal Code and other laws related to public administration and finance establish legal provisions to investigate and punish cases of embezzlement. The competent authorities, such as the Public Ministry and tax control bodies, work to detect, investigate and prosecute those responsible for embezzlement. It seeks to guarantee transparency, accountability and the appropriate use of public and private resources.
What is the current security situation in Guatemala?
Guatemala faces significant security challenges, with high crime rates, especially in urban areas.
Other profiles similar to Yran Ismelda Leon Leon