Recommended articles
What is the difference between the rehabilitation of judicial records and the elimination of records in Paraguay?
Judicial record rehabilitation in Paraguay involves the social and legal reintegration of a person with a record, while record expungement refers to the removal or sealing of specific records in the judicial record.
What are the penalties for the crime of influence peddling in Ecuador?
Influence peddling is criminalized in Ecuador, with measures that seek to avoid the misuse of relationships to obtain benefits and preserve equity in access to opportunities.
What are the laws and sanctions related to the crime of human trafficking for labor exploitation in Chile?
In Chile, human trafficking for labor exploitation is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves recruiting, transporting, transferring, receiving or harboring a person, using coercion, deception or abuse of power, for the purpose of labor exploitation. Sanctions for human trafficking for labor exploitation may include prison sentences and fines, as well as protection and assistance measures for victims.
What is the approach to preventing misuse of legal entities by politically exposed persons in Guatemala?
The approach to preventing misuse of legal entities by politically exposed persons in Guatemala involves the application of due diligence measures in commercial transactions. It seeks to ensure that politically exposed persons do not use legal entities for illicit purposes, which includes verifying the authenticity of the legal structure and identifying beneficial owners.
What security measures are applied to protect the integrity of information about PEP in Panama?
Security measures, such as encryption and controlled access systems, are applied to protect the integrity of PEP information in Panama and prevent unauthorized access.
What is the procedure to challenge an unjustified dismissal in Paraguay?
To challenge an unjustified dismissal in Paraguay, the worker must file a labor claim with the competent authority. It will be evaluated whether the dismissal was carried out without just cause and, if so, compensation or reinstatement may be granted.
Other profiles similar to Eudora Bautista Moreno