Recommended articles
What is the situation of the rights of public sector workers in Venezuela?
The rights of public sector workers in Venezuela face challenges in terms of job stability, lack of investment in infrastructure and equipment, and deterioration in working conditions. The economic crisis has especially affected this sector, with problems with salaries, benefits and job security.
What is the role of the National Superintendence of Public Records (SUNARP) in regulatory compliance in Peru?
SUNARP is the entity in charge of registering acts and contracts that affect economic rights. Its role in regulatory compliance includes the legality of acts and contracts recorded in public registries.
What additional information may financial institutions require when verifying the identity of a client identified as a PEP in El Salvador?
In addition to standard documentation, financial institutions may require details about the source of funds, employment history, and family relationships to validate the identity of a PEP client.
What is the definition of extracontractual civil liability in Brazil?
Brazil Non-contractual civil liability in Brazil refers to the obligation to repair damages caused to another person due to actions or omissions that are not related to a contract. Brazilian law establishes that those who cause harm to others unfairly or negligently may be liable to compensate for the damages. Sanctions may include compensation and reparation measures.
What is the role of parliamentary debates in the legislative process related to regulatory compliance in El Salvador?
The debates allow different perspectives on the laws to be analyzed, enriching their content and promoting more complete laws for regulatory compliance.
Can I request a review of my criminal record if I have been convicted of a crime that has subsequently been overturned or revoked?
If you have been convicted of a crime that has subsequently been overturned or revoked, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching the documentation and evidence that demonstrates the annulment or revocation of the conviction. The PNC will review the information and make the necessary modifications to your judicial records in accordance with the annulment or revocation decision.
Other profiles similar to Arturo De Luca Granadillo