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What is "corporate social responsibility" in the context of money laundering and how is it addressed in Argentina?
"Corporate social responsibility" refers to the commitment and actions that companies take to contribute to social well-being and sustainable development. In the context of money laundering, corporate social responsibility involves companies taking proactive measures to prevent and combat money laundering in their operations. In Argentina, corporate social responsibility is promoted through the promotion of good practices, training and the establishment of self-regulation mechanisms in companies to prevent money laundering.
What risks do Politically Exposed Persons face in Colombia?
Politically Exposed Persons in Colombia face various risks, including bribery and corruption, money laundering, terrorist financing, and abuse of power. Given their role in decision-making and public resource management, these individuals may be subject to undue pressure from corrupt or criminal actors seeking to obtain illegal benefits.
What is "delivery" in a sales contract in the Dominican Republic and what are its legal implications?
"Delivery" refers to the act of physically transferring the sold good or service from the seller to the buyer. Delivery is essential in sales contracts as it marks the point at which ownership is legally transferred to the buyer. Legal implications may vary depending on the type of good or service, and the parties must clearly define when and how delivery will take place in the contract.
How are judicial records handled in cases of privatization processes and public service concessions in the legal and business spheres in Paraguay?
In cases of privatization processes and concessions of public services in the legal and business sphere in Paraguay, the judicial records of the companies and participants may be relevant when evaluating the suitability and capacity to manage public services. Judicial records may be considered during the bidding and contract award processes. Regulations for privatization and concessions of public services can establish guidelines for how they are handled
What are the laws that address the crime of terrorism in Guatemala?
In Guatemala, the crime of terrorism is regulated in the Penal Code and the Anti-Terrorism Law. These laws establish sanctions for those who commit acts of terrorism, such as violent attacks, kidnappings or hostage-taking, with the aim of causing terror in the population or destabilizing public order. The legislation seeks to prevent and punish these types of actions that threaten the security and peace of the country.
What are the requirements to obtain an identity card for people over 65 years of age in Paraguay?
The requirements for obtaining an identity card for people over 65 years of age in Paraguay are the same as for the general population. Citizens must present the required documentation, such as the previous identification card, birth certificate and other documents depending on the circumstances. Complying with these requirements is essential to obtain the identity card and keep the information updated.
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