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What regulations govern due diligence in the construction and management of infrastructure in Guatemala?
Companies must comply with construction regulations and manage infrastructure projects responsibly.
Can an Argentine citizen request information about a company's judicial history?
Information about a company's judicial history may be confidential, but in some cases, certain public records can be accessed.
What are the rights of the debtor during a seizure in Ecuador?
The debtor has rights during a garnishment, such as the right to be properly notified, the right to contest the debt, and the right to present evidence in his or her defense. Additionally, there are limits in place to protect certain essential assets.
How are cases of workplace violence addressed in Panama?
Cases of workplace violence are handled with legal sanctions, and workers have rights protected by law to ensure a safe and respectful work environment.
What is the legal framework for the crime of illegal carrying of weapons in Panama?
Illegal carrying of weapons is a crime in Panama and is punishable by the Penal Code and Law 57 of 2016 on weapons control. Penalties for illegal carrying of weapons can include imprisonment, fines and confiscation of illegal weapons.
What legal provisions establish due diligence obligations in financial transactions in El Salvador?
The Law Against Money and Asset Laundering and its regulations, issued by the Superintendency of the Financial System, are fundamental in this aspect.
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