Recommended articles
How are hate crimes legally addressed in Bolivia?
Hate crimes in Bolivia are prohibited and penalized by Law No. 045 Against Racism and All Forms of Discrimination. This law seeks to prevent and punish acts that promote discrimination and hatred based on race, ethnicity, gender or sexual orientation. Penalties may include prison sentences and fines.
What are the necessary procedures to recognize a child in Chile?
To recognize a child in Chile, a declaration of recognition must be submitted to the Civil Registry. The requirements include the identification of the parents, the consent of both and the presence of two witnesses of legal age. The recognition can be done before or after the birth of the child.
What legal implications may financial institutions face if they do not comply with PEP regulations in El Salvador?
They may face legal sanctions, significant fines and regulatory actions, including revocation of licenses to operate.
What are the laws related to drug trafficking in Colombia?
In Colombia, Law 30 of 1986 and Law 1453 of 2011 contain provisions related to drug trafficking. They establish penalties for the manufacture, trafficking and trafficking of narcotics, as well as measures for the prevention and control of this crime.
How are health and safety aspects addressed in personnel selection in the chemical industry in Mexico?
Health and safety are fundamental in the chemical industry in Mexico. Candidates must demonstrate commitment to health and safety regulations in the handling of chemicals, as well as experience in chemical risk management.
What financial institutions are subject to AML regulations in Panama?
All financial institutions in Panama, including banks, brokerage houses, trust companies, and savings and credit cooperatives, are subject to AML regulations. They also apply to financial intermediaries and other entities that carry out activities related to financial transactions.
Other profiles similar to Angel Antonio Zabaleta Rojas