Recommended articles
Can a person's judicial records be obtained if they have been a victim of workplace violence in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of workplace violence in Ecuador. However, in cases of workplace violence, complaints can be filed with the competent authorities, such as the Ministry of Labor and the State Attorney General's Office, to initiate investigations and take the corresponding legal measures. Judicial records can be used as part of the evidence and evaluation process in the context of a workplace violence investigation.
How is international cooperation promoted in the management of risk lists?
International cooperation is promoted through bilateral agreements, multilateral conventions and participation in international organizations that fight illicit activities.
What is the role of employment and recruitment agencies in personnel selection in Paraguay?
Employment and recruitment agencies play an important role in labor intermediation in Paraguay. They help connect candidates with permits and often follow specific regulations for their operation.
What is the crime of revealing secrets in Mexican criminal law?
The crime of disclosure of secrets in Mexican criminal law refers to the unauthorized disclosure of confidential or reserved information that may cause harm to a person or entity, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of disclosure and the consequences for the victim.
What is the subrogation action in Mexican civil law?
The subrogation action is the right of the creditor of a credit to take the place of the original creditor, with the same rights and obligations, once the debt has been paid.
What fiscal control measures can the authorities in Guatemala take?
Tax authorities in Guatemala can take various control measures, such as audits, declaration reviews, document verification, and legal actions. These measures seek to ensure tax compliance, identify possible irregularities and apply sanctions in case of non-compliance.
Other profiles similar to Alberto Jose Zanardi Gomez