Recommended articles
What is Mexico's position regarding the use of firearms in armed conflicts at the international level?
Mexico advocates for the responsible and regulated use of firearms in armed conflicts at the international level, promoting respect for international humanitarian law and the principles of proportionality and distinction in the use of force. Participates in international treaties and agreements that seek to limit the use of firearms in armed conflicts and prevent their negative humanitarian impact.
How is the responsibility of legal entities in cases of money laundering defined according to Salvadoran law?
Legal entities may be liable if they have not implemented adequate measures to prevent money laundering within their scope of operation.
What are the main areas of focus in contractor audits to prevent sanctions in Peru?
Contractor audits in Peru focus on [details of focus areas, such as regulatory compliance, ethical practices, financial transparency]. These audits are essential to identify potential problems and prevent future sanctions.
What is a judicial file in the Dominican Republic?
A court file in the Dominican Republic is a set of documents and records related to a specific legal case that is filed and maintained in a court.
How is the divorce procedure carried out in the Dominican Republic?
The divorce process in the Dominican Republic begins by filing a divorce complaint in court. If both spouses agree, it can be processed as a divorce by mutual consent. In case of disagreement, a contentious process will be carried out. The court will issue a divorce decree after considering all the circumstances.
What are the rights of a person with a judicial record in the workplace in Argentina?
People with criminal records have employment rights similar to those without criminal records, and discrimination based on criminal records is prohibited.
Other profiles similar to Alicia Esther Beleño Trujillo