Recommended articles
What are the requirements to apply for a passenger transportation permit in Guatemala?
The requirements to apply for a passenger transportation permit in Guatemala include submitting an application to the General Directorate of Transportation (DGT) of the Ministry of Communications, Infrastructure and Housing. You must provide information about the type of passenger transportation, the vehicles involved, comply with the requirements established by the transportation law, pay the corresponding fees and obtain approval from the DGT.
What is the penalty for individuals who carry out transactions in tax havens to conceal the origin of funds in El Salvador?
They may face sanctions that include criminal charges for the use of tax havens and money laundering, with prison terms and fines.
What is the approach of the executive branch in El Salvador to promote due diligence in preventing conflicts of interest in the public sector?
Establishes codes of ethics, promotes transparency in relationships between public officials and the private sector, and sanctions conflict of interest practices.
What is the purpose of the Identity Card for Minors in Mexico?
The Identity Card for Minors is an identification document that is issued to minors in Mexico so that they can prove their identity in situations such as school trips, procedures and access to health services.
What are the legal consequences of illicit enrichment in El Salvador?
Illicit enrichment is punishable by prison sentences and fines in El Salvador. This crime involves obtaining economic benefits illegally or unjustified, which seeks to prevent and punish to combat corruption and protect public resources.
Can I request the cancellation of judicial records if I have been convicted of crimes related to environmental pollution?
In cases of crimes related to environmental pollution, expungement of judicial records is less common due to the severity and impact of these crimes on the environment and the protection of natural resources. These crimes often have significant legal and environmental consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
Other profiles similar to Eloy Antonio Ardila Puente