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What measures are taken to prevent abuse of KYC information by dishonest employees at financial institutions in Mexico?
To prevent abuse of KYC information by dishonest employees at financial institutions in Mexico, internal security policies are implemented, access to information is restricted, and internal audits are performed to detect and prevent fraudulent activities.
What are the recourse options for people affected by incorrect reporting of disciplinary records in Peru?
People affected by incorrect reporting of disciplinary records in Peru have recourse options. They can file formal complaints to correct information, provide evidence of reporting inaccuracies, and seek legal advice to challenge incorrect information. It is crucial to address these issues to avoid undue negative consequences.
What are the types of lease contracts in Mexico?
In Mexico, there are residential, commercial and industrial lease contracts. The type of contract varies depending on the use of the leased property.
Are there specific regulations to protect vulnerable tenants in El Salvador?
Yes, some laws may offer special protections to certain groups such as low-income families or seniors.
What does Salvadoran law establish about the falsification or alteration of identification documents?
The law considers the falsification or alteration of identification documents a crime, with sanctions and penalties established by law.
What is the employment contract in the water and sanitation sector in Mexican commercial law?
The employment contract in the water and sanitation sector in Mexican commercial law is one in which a person provides services in activities related to the management, distribution, treatment, conservation, engineering or regulation of water and sanitation systems, under the direction of an employer, in exchange for remuneration.
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