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What does the Administrative Procedures Law establish in El Salvador?
The Administrative Procedures Law establishes in El Salvador the principles, norms and processes that govern the actions of the Public Administration in its relations with citizens.
What requirements are needed to obtain the Identity Card in Honduras?
The requirements to obtain the Identity Card in Honduras include presenting the original birth certificate, identity card of the parents or guardians, among other documents.
What is the legal framework for financial consumer protection in Ecuador?
In Ecuador?
How is verification on risk lists addressed in the educational sector to ensure student safety and academic integrity in Ecuador?
In the Ecuadorian educational sector, risk list verification is addressed to ensure student safety and academic integrity. Educational institutions should verify that teaching staff and service providers are not on risk lists associated with disruptive behavior or illicit activities. Verification contributes to creating a safe and ethical educational environment, protecting students and preserving the reputation of institutions...
Can an accomplice be convicted if it is proven that their participation was under duress, threat or fear in Paraguay?
Coercion, threat or fear may be considered a defense if it is proven that the accomplice acted under their influence and without their free will.
How is transparency in political financing promoted to prevent money laundering in Argentina?
Transparency in political financing is encouraged in Argentina to prevent money laundering. Regulations are established that include identifying funding sources, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU focuses on preventing the misuse of political financing for illicit activities, ensuring integrity in electoral processes.
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