Recommended articles
Can an embargo affect assets that are being used as collateral in a loan contract in Argentina?
Assets used as collateral in a loan contract may be subject to seizure, and the measure involves the foreclosure of the collateral to cover the outstanding debt.
What are the legal implications of the crime of misleading advertising in Mexico?
Misleading advertising, which involves the dissemination of false or misleading information in order to mislead consumers, is considered a crime in Mexico. Penalties for misleading advertising may include criminal sanctions, fines and the obligation to stop the misleading advertising and repair the damage caused. Consumer protection is promoted and regulations are implemented to guarantee truthfulness and transparency in advertising.
What are the legal consequences of the crime of influence peddling in Mexico?
Influence peddling, which involves using position or power to obtain improper benefits or advantages, is considered a crime in Mexico. Legal consequences may include criminal sanctions, prohibition from holding public office, and the implementation of transparency and ethics measures in public administration. Impartiality and integrity in the exercise of power are promoted, and actions are implemented to prevent and punish influence peddling.
What is the legal framework that regulates Politically Exposed Persons (PEP) in El Salvador?
PEPs in El Salvador are mainly regulated by the Law against Money and Asset Laundering.
What is the regulatory framework for foreign direct investments in Brazil?
The regulatory framework for foreign direct investments in Brazil includes provisions of the Federal Constitution, the Foreign Investment Law and other specific regulations that establish conditions and restrictions for the entry and operation of foreign capital in various sectors of the Brazilian economy.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of violence and discrimination based on sexual orientation and ID?
The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of violence and discrimination based on sexual orientation and gender identity. Protection mechanisms against violence and discrimination towards the LGBT+ community are strengthened, measures to prevent and punish crimes based on sexual orientation and gender identity are established, and education in human rights and sexual diversity is promoted. Support and assistance is provided to victims of violence, educational and labor inclusion policies are established, and respect and equal rights are promoted for all people, regardless of their sexual orientation or gender identity.
Other profiles similar to Elvira Navas Dominguez