Recommended articles
What is the role of justice in protecting the rights of minorities in Costa Rica?
Justice in Costa Rica plays an essential role in protecting the rights of minorities, ensuring that laws and judicial decisions respect and promote equality and non-discrimination.
What is the Online Billing Regime in the Dominican Republic and who should use it?
The Online Billing Regime in the Dominican Republic is a mandatory electronic invoice issuance system for certain companies and taxpayers. It should be used by taxpayers who meet certain criteria, such as annual income over a specific amount. This regime seeks to modernize and streamline the billing process and facilitate fiscal control
What are the legal consequences of the crime of monopolistic practices in the Dominican Republic?
Monopolistic practices are a crime that is prosecuted in the Dominican Republic. Those who, in the commercial sphere, carry out actions to eliminate, restrict or hinder competition, abusing a dominant position in the market, may face criminal sanctions and be subject to economic regulation and control measures, as established in the Law of Competition and other related laws.
Do background checks in Ecuador include information about attendance at professional development programs?
Yes, background checks in Ecuador can include information about attendance at professional development programs. Participation in these programs can be viewed as a positive indicator of the individual's commitment to growth and continuous improvement.
How is affiliation established in Argentina?
Affiliation in Argentina is established through procreational will and biological relationship or adoption. If the parents are married, the filiation of children born during the marriage is presumed. If they are not married, it is possible to recognize filiation through the voluntary declaration of the parents, a court ruling or recognition after birth.
What specific measures are applied to supervise and control the activities of casinos and gaming houses in Paraguay with respect to money laundering?
Strict controls, including customer identification, suspicious transaction reporting and frequent audits, are applied to monitor and control the activities of casinos and gaming houses in Paraguay.
Other profiles similar to Blanca Rosa Garcia De Rivero