Recommended articles
What are the social rights recognized in the Constitution of the Dominican Republic?
The Constitution of the Dominican Republic recognizes a wide range of social rights, such as the right to health, the right to housing, the right to work, the right to social security and the right to education. These rights seek to guarantee the well-being and quality of life of all citizens.
What is the role of the Attorney General's Office in regulatory compliance in the Dominican Republic?
The Attorney General's Office is the entity in charge of representing the State in legal matters and supervising compliance with the laws and regulations in the country. Collaborate with other entities to ensure that regulations are followed and that legal action is taken in case of non-compliance
What is the international framework on which Peru relies to combat money laundering?
Peru relies on different international frameworks to combat money laundering, among them the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children. It also adheres to international standards established by the Financial Action Task Force (FATF), an international organization that promotes policies to combat money laundering and the financing of terrorism.
What law regulates the alternative dispute resolution process in El Salvador?
The alternative dispute resolution process is regulated by the Mediation and Conciliation Law, which promotes alternative methods to resolve disputes outside the ordinary judicial system.
How is the neighborhood mediation process carried out in Chile?
Neighborhood mediation in Chile is a voluntary process in which an impartial third party helps the parties resolve disputes between neighbors.
How is the crime of merchandise smuggling penalized in Ecuador?
The smuggling of goods is penalized in Ecuador, with measures that seek to prevent the illegal entry of products and protect the national economy.
Other profiles similar to Edelis Enrique Reinoso Lopez