Recommended articles
How do non-governmental organizations collaborate in the prevention of domestic violence in Costa Rica?
Non-governmental organizations play an essential role in the prevention of domestic violence in Costa Rica. They collaborate with the government to offer awareness programs, victim support and counseling services. Their contribution extends to the formulation of policies that seek to address the underlying causes of domestic violence and ensure a comprehensive response to this social problem.
What is the crime of migrant trafficking in Mexican criminal law?
The crime of trafficking in migrants in Mexican criminal law refers to the illegal recruitment, transfer, shelter, reception or accommodation of people with the purpose of exploiting their immigration status, and is punishable with penalties ranging from long prison sentences to imprisonment. life imprisonment, depending on the degree of trafficking and the circumstances of the case.
How can cooperation between Bolivia and international non-governmental organizations (NGOs) strengthen terrorism financing prevention initiatives, particularly in the area of human rights and social development?
Collaboration with NGOs is strategic. Analyzes how cooperation between Bolivia and international non-governmental organizations can strengthen terrorist financing prevention initiatives, especially in the area of human rights and social development, and propose strategies to improve this collaboration.
What legal provisions support the supervision and regulation of due diligence by the competent authorities in El Salvador?
The legislation grants authorities, such as the SSF and UAF, the authority to supervise and regulate due diligence compliance by financial institutions.
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to occupy a management position in a company?
Brazil Yes, as a citizen in Brazil, you can request the judicial records of a candidate to occupy a management position in a company. You can do it through the Federal Police or state or municipal agencies competent in issuing criminal record certificates. It is important to obtain the candidate's consent and follow established legal procedures for conducting the background check.
What sanctions can be applied to legal entities in case of tax debts in Paraguay?
Sanctions may include fines, the seizure of assets, the cancellation of tax benefits and the prohibition of contracting with the State.
Other profiles similar to Antonio Saez Garcia