Recommended articles
What is considered terrorism in Colombia and what are the associated penalties?
Terrorism in Colombia refers to the carrying out of violent, intimidating or destructive acts with the aim of causing terror in the population, destabilizing public order or influencing State policies. This crime is severely punished under Colombian law and the associated penalties can include criminal legal actions, long prison sentences, fines and administrative sanctions.
What is the role of civil society in preventing money laundering in Argentina?
Civil society in Argentina plays an important role in preventing money laundering by reporting suspicious behavior and advocating for transparency and accountability. Non-governmental organizations and informed citizens help raise awareness about money laundering and pressure authorities to strengthen preventive measures.
What is the notification process for breach of contract in international contracts in Guatemala?
The process of notification of default in international contracts in Guatemala may involve sending a formal notification to the defaulting party, describing the default and establishing a deadline for its correction. This process may be necessary before resorting to legal measures.
What are common personnel selection practices in Mexico?
Common recruiting practices in Mexico include resume review, personal interviews, skills testing, and references. It is also common to verify the legality of the candidates' residence or work.
How can Bolivian companies adapt to Law 369 on the Development of the Gaming Industry in Bolivia and what measures should they take to ensure legality and ethics in their gaming and entertainment operations?
Law 369 regulates the development of the gaming industry in Bolivia. Companies must adapt to this law by guaranteeing legality and ethics in their gaming and entertainment operations. This involves obtaining the appropriate licenses, preventing compulsive gambling, and implementing security measures in casinos and gaming establishments. Collaborating with regulatory authorities, maintaining access control systems and promoting responsible gaming are fundamental steps to comply with Law 369.
What are the rights of stateless people in Guatemala?
People in a situation of statelessness in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to nationality, identity, access to basic services, education, health, work and non-discrimination.
Other profiles similar to Anny Carolina Gomez Alvarez