Recommended articles
What types of investments are restricted for Politically Exposed Persons in Brazil?
Politically Exposed Persons in Brazil have restrictions on the investments they can make. They are generally prohibited from investing in companies or sectors that are directly related to their position or that may create conflicts of interest. This is done to avoid situations where they can make political decisions that benefit their personal investments.
What is the responsibility of the State in preventing complicity in crimes in El Salvador?
The State has the responsibility to implement policies, laws and measures to prevent and control complicity in crimes in society.
How does background checks affect diversity and inclusion policies in Mexico?
Background checks can affect diversity and inclusion policies in Mexico if they are not applied equitably and fairly. If checks are used in a discriminatory manner or if irrelevant information is collected that could result in unconscious bias, this can undermine diversity and inclusion efforts. It is important for companies to apply background checks impartially and focus on the relevance of the information to the position. Diversity and inclusion policies should consider how background checks are used to avoid adverse effects on minority or marginalized groups.
What laws regulate sales contracts in Mexico?
Sales contracts in Mexico are mainly regulated by the Federal Civil Code and the Commercial Code, in addition to specific laws for certain types of contracts.
Can I obtain a personal identification card in Panama if I am a non-resident foreigner?
No, the personal identity card in Panama is issued only to Panamanian citizens. Non-resident foreigners must use their identification documents issued by their country of origin.
What does the crime of illegal carrying of weapons in Chile entail?
Illegal carrying of weapons in Chile is illegal and can result in prison sentences if someone is found in possession of a weapon without a permit.
Other profiles similar to Yris Josefina Davila Carrasquel