Recommended articles
How can Mexican companies comply with hazardous waste regulations and their safe disposal, especially in industries that generate this type of waste?
Compliance with hazardous waste regulations in Mexico involves the correct identification, handling, transportation and disposal of this waste. Companies must obtain authorizations from SEMARNAT, implement hazardous waste management systems and comply with specific regulations, such as NOM-052-SEMARNAT.
Is there a time limit for criminal records to be recorded in Panama?
In Panama, criminal records are recorded in the National Registry of Criminal Records indefinitely. There is no specific time limit for criminal records to be automatically removed from the record. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records after meeting certain requirements and deadlines established by law.
How are cases of workplace harassment resolved in Chile?
Workplace harassment cases in Chile are resolved through judicial processes and can result in sanctions for the harasser and protection measures for the victim.
What sanctions apply to individuals who participate in large-scale money laundering operations in El Salvador?
They may face lengthy prison sentences, substantial fines, and the confiscation of assets acquired through money laundering activities.
Are there time limits to impose an embargo in Peru?
Yes, there are time limits to impose an embargo in Peru. In general, the statute of limitations for debts is 10 years, which means that the creditor must initiate the garnishment process within that period. However, it is important to consult with a specialized attorney to determine the specific deadlines applicable to each case.
What are the penalties for the crime of identity theft in the virtual sphere in Ecuador?
Identity theft in the virtual sphere is penalized in Ecuador, with measures that seek to prevent unauthorized use of personal information online.
Other profiles similar to Angelica Maria Origuen