Recommended articles
What is being done to address the digital divide and ensure that all people have access to financial services and the KYC process in Chile?
In Chile, measures are being implemented to address the digital divide, such as expanding internet infrastructure and promoting mobile banking services, to ensure that all people have access to financial services and the KYC process.
How is ethical self-regulation encouraged by professional entities under the supervision of the State in Paraguay?
The State can encourage ethical self-regulation by facilitating collaboration between professional entities and providing support for the development of internal ethical standards.
What is the due diligence process in land and property acquisitions in Guatemala?
Property titles, tenure rights and environmental regulations are evaluated to ensure legal and ethical transactions.
What legislation regulates the crime of school violence in Guatemala?
In Guatemala, the crime of school violence is regulated in the Penal Code and the School Coexistence Law. These laws establish sanctions for those who commit acts of physical, psychological, verbal or cyber violence in the school environment, causing harm, suffering or harm to students, teachers or other members of the educational community. The legislation seeks to prevent and punish school violence, promoting a safe and respectful environment in educational centers.
Can I obtain my judicial records in Honduras if I have been convicted of a minor crime and have already served my sentence?
If you have been convicted of a misdemeanor in Honduras and have served your sentence, you can request your court records to have a complete record of your legal history. The DPI can provide you with a copy of your criminal record, which will include information about your conviction and sentence.
What are the laws that regulate cases of financial scams in Honduras?
Financial scams in Honduras are regulated by the Penal Code and other laws related to the prevention of fraud and the protection of consumer rights. These laws establish sanctions for those who carry out fraudulent acts in the financial field, such as obtaining money or property through deception, falsification of documents or unfair business practices.
Other profiles similar to Andreina Del Valle Mora Silva