Recommended articles
Can disciplinary records be shared with third parties in Mexico?
In general, sharing disciplinary records with third parties in Mexico is subject to legal restrictions. Records should only be shared with persons or entities authorized by law or with the consent of the record holder. Sharing this information inappropriately may result in legal sanctions.
Can a criminal record in Mexico affect obtaining a license to practice civil engineering or construction?
The implications of a criminal record in Mexico for obtaining a license to practice civil engineering or construction may depend on the nature of the crimes and the specific policies of regulatory entities. These professions may involve the safety of structures and construction projects, so convictions for serious crimes or those related to construction and public safety may influence the decision to grant a license. It is important to review the specific requirements for practicing civil engineering in your area and seek legal advice if you have a criminal record.
What is the legislation regarding the crime of academic plagiarism in Ecuador?
Academic plagiarism is penalized in Ecuador, with measures that seek to promote academic honesty and sanction dishonest practices in the educational field.
How is the identification of politically exposed people handled in the field of financial technology (fintech) in Guatemala?
The identification of politically exposed persons in the field of financial technology (fintech) in Guatemala implies the application of enhanced due diligence procedures adapted to the specific characteristics and risks of this industry. The aim is to guarantee transparency and comply with regulations, even on digital platforms.
Can I request the expungement of my judicial record if I have been convicted of crimes related to human trafficking?
Expungement of judicial records in cases of crimes related to human trafficking is less common due to the seriousness and impact of these crimes on human rights and the dignity of people. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation and certain legal requirements must be met.
What happens if the landlord wants to carry out works on the property during the lease period in Argentina?
If the landlord wishes to carry out major works, he or she must notify the tenant in advance and agree terms to minimize inconvenience to the tenant.
Other profiles similar to Celida Del Carmen La Rosa De Carvajal