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What is the difference between criminal records and judicial records in Brazil?
Brazil In Brazil, the terms "criminal record" and "judicial record" are often used interchangeably, but there is a subtle difference. Criminal records refer specifically to a person's records of criminal convictions, while judicial records include both convictions and any information about ongoing or archived court proceedings.
What is the penalty for the crime of revealing secrets in Peru?
The revelation of secrets in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the crime and whether it involves the unauthorized disclosure of confidential information.
How can companies in Argentina ensure compliance with advertising ethics regulations and what measures should they take to avoid deceptive or unfair practices?
Compliance with advertising ethics regulations is essential to building a solid reputation. Companies in Argentina must ensure that their advertising campaigns are truthful, not misleading, and comply with consumer protection laws. Establishing internal advertising review processes, providing accurate information, and being transparent in communications are key practices.
How are judicial files involving people with disabilities addressed in Paraguay?
Judicial files involving people with disabilities in Paraguay are addressed considering accessibility, respecting their rights, and, in some cases, allowing the participation of professionals specialized in disability.
What general recommendations can you give to companies in Mexico to improve their approach to regulatory compliance?
Some general recommendations include establishing a culture of compliance, having an effective compliance program, staying informed about changing regulations, training staff, and conducting regular risk assessments and compliance checks.
Can the lessee assign or transfer the contract to another person in Peru?
The assignment or transfer of the contract generally requires the consent of the lessor in Peru. It is vital to include clauses in the contract that regulate this process, specifying the requirements and conditions to carry out said transfer.
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