Recommended articles
What is the penalty for trafficking of minors in Peru?
Child trafficking in Peru is a serious crime and can result in prison sentences of several years, in addition to significant financial penalties. The penalties depend on the seriousness of the crime.
What is the process to request the correction of an error in a judicial file in El Salvador?
If an error is identified in a judicial record in El Salvador, one of the parties involved or judicial personnel can request a correction. The process typically involves submitting a request to the court handling the case and providing evidence to support the necessary correction. The court will review the request and, if appropriate, make the correction or amendment to the file.
How do disciplinary records affect the participation of Colombian companies in infrastructure and construction projects?
In infrastructure projects, integrity and business ethics are essential. Disciplinary records can influence the ability of companies to participate in important tenders and contracts.
How is compliance with AML regulations monitored in the insurance sector in Mexico?
Compliance with AML regulations in the insurance sector in Mexico is monitored through regular audits and reviews. Insurance companies must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.
What are the differences between dismissal with just cause and without just cause in Colombia?
Dismissal with just cause in Colombia implies the termination of the employment contract due to a serious breach by the employee, while dismissal without just cause occurs without a specific reason or without meeting legal requirements. The implications vary, and in the case of dismissal without cause, the employee may be entitled to severance and other benefits.
What legislation regulates the crime of smuggling of migrants in Guatemala?
In Guatemala, the crime of smuggling of migrants is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who, for profit, facilitate, promote, organize or finance the illegal entry, exit or transit of people through Guatemalan territory. The legislation seeks to prevent and punish the illicit trafficking of migrants, protecting the rights and safety of people who move irregularly.
Other profiles similar to Edgardo Enrique Lugo Infante