Recommended articles
What specific regulations apply to due diligence in the renewable energy sector in Guatemala?
Renewable energy companies must comply with regulations related to sustainable energy generation.
Can I request the cancellation of judicial records if I have been convicted of a serious crime in El Salvador?
The cancellation of judicial records for serious crimes in El Salvador is subject to specific criteria and regulations established by law. In general, serious crimes tend to have stricter requirements for expungement. It is advisable to seek legal advice and consult with an attorney to evaluate eligibility and determine the steps necessary to request cancellation in your particular case.
What is the protection of the rights of people in situations of unequal access to education for people in situations of internal mobility in Colombia?
People in situations of unequal access to education for people in situations of internal mobility in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights during the mobility process.
How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?
Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.
What organizations oversee regulatory compliance in the competition and consumer field?
The Competition Superintendence and the Consumer Ombudsman are entities in charge of ensuring compliance with competition and consumer protection laws in El Salvador.
How are suspicious money laundering operations addressed in the Costa Rican real estate sector?
In the real estate sector of Costa Rica, operations suspected of money laundering can be reported to the FIU. The real estate entity must carry out due diligence and report transactions that raise suspicions.
Other profiles similar to Cruzy Yatzyka Arjona Tarazona