Recommended articles
How is the crime of blackmail punished in the Dominican Republic?
Blackmail is a crime that is prosecuted in the Dominican Republic. Those who threaten to reveal compromising information about another person in order to obtain financial benefit or cause harm may face criminal sanctions and be required to repair damages caused, as established in the Penal Code and privacy protection laws. and dignity of people.
Can I request my judicial records online in Chile?
Yes, in Chile it is possible to request judicial records online through the website of the Judiciary. This option offers a convenient and quick way to obtain background information without having to go to the offices in person. However, it is important to follow the steps and requirements established by the Judiciary to successfully complete the online application.
Are there training and certification programs for contractors in Costa Rica?
Yes, in Costa Rica there are training and certification programs for contractors. These programs seek to improve quality and professionalization in the execution of construction projects and may be required in certain cases, especially in larger projects.
What measures are taken to prevent political discrimination against Politically Exposed Persons in Brazil?
In Brazil, measures are promoted to prevent political discrimination against Politically Exposed Persons. Legislation protects their rights and guarantees equal opportunities in the exercise of their duties. In addition, there are reporting and protection mechanisms for those who may be subject to discrimination or retaliation due to their political position.
What information is found in the contravention records in Argentina?
The contravention records in Argentina contain information on minor infractions, such as traffic violations, violations of municipal regulations, riots, among others. These records indicate the date and location of the violation, as well as the penalties imposed.
What measures have been taken in Argentina to strengthen the fight against money laundering internationally?
Argentina has strengthened the fight against money laundering at the international level by adopting measures such as the ratification of international conventions, the implementation of international standards on the prevention of money laundering and the strengthening of international cooperation in investigations and prosecution. of this crime.
Other profiles similar to Ermida Ramona Petit Chirinos