Recommended articles
What is the process to request the declaration of absence in cases of disappearance of a minor in Colombia?
In cases of disappearance of a minor in Colombia, a declaration of absence can be requested by filing a complaint before a family judge. Evidence of the disappearance and reasonable attempts to locate the child must be provided. The judge will evaluate the request and, if the requirements are met, may declare the minor's absence and appoint a legal representative.
How is traceability and transparency ensured in the supply chain of contractors in food projects in Ecuador?
Traceability and transparency in the supply chain of contractors in food projects in Ecuador is ensured through the implementation of tracking systems, detailed supplier records, and the application of quality and food safety standards. This ensures that contractors comply with regulations and provide safe, high-quality products.
How does the State of El Salvador promote international cooperation in matters of regulatory compliance?
Through international agreements and treaties, the Salvadoran State collaborates with other countries to establish regulations and practices that promote regulatory compliance at a global level.
What are the laws and measures in Venezuela to confront cases of crimes against the rights of people with disabilities?
Crimes against the rights of people with disabilities are punishable by law in Venezuela. The Law for Persons with Disabilities and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that violate the rights of people with disabilities, such as discrimination, mistreatment, exploitation and other acts that limit or deny the full exercise of their rights. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of people with disabilities and prosecute those responsible for these crimes. It seeks to guarantee equal opportunities and the inclusion of people with disabilities in all areas of society.
What is the National Employment System in Argentina?
The National Employment System is a set of policies and programs designed to promote employment and job training in Argentina. Its objective is to promote the generation of employment, facilitate the labor insertion of workers and promote equal opportunities in the labor market.
What is the legal framework that supports the identification and monitoring of Politically Exposed Persons in Mexico?
Mexico The legal framework that supports the identification and monitoring of Politically Exposed Persons in Mexico includes the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (Anti-Laundering Law), which establishes the obligations of financial institutions in relation to the due diligence, the reporting of suspicious transactions and cooperation with the competent authorities.
Other profiles similar to Benito Antonio Palomino Gonzalez