Recommended articles
How do judicial records affect participation in addiction prevention programs in Argentina?
In addiction prevention programs, judicial records can be evaluated to provide appropriate support and ensure the safety of participants, especially in activities related to mental health and well-being.
Does Guatemalan AML legislation only apply to financial institutions?
No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.
What regulations apply to the selection of personnel in the construction sector in Panama?
The construction sector must comply with labor and occupational safety laws, especially due to the risks associated with this industry.
What are the most common types of procedures in Costa Rica and how are they legally categorized?
Procedures in Costa Rica cover various areas, from civil registration to commercial procedures. They are legally categorized according to the nature of the management, divided into service procedures, control procedures and authorization procedures. Each category has its own specific regulations, established to ensure that citizens can carry out their tasks in an orderly manner and in accordance with the law.
How is the crime of illegal migrant smuggling defined in Chile?
In Chile, the illegal trafficking of migrants is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves facilitating, promoting or benefiting economically from the illegal entry or transit of people across borders, evading immigration controls and exposing people to risks and conditions of vulnerability. Sanctions for illegal migrant smuggling can include prison sentences and fines, as well as protection and assistance measures for victims.
Can you provide the name of your current or previous company based on your work history in Ecuador?
I work or worked at [Company Name].
Other profiles similar to Carlos Jose Berroteran Robles