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What are the legal implications of usury in Colombia?
Usury in Colombia refers to the practice of lending money at excessively high or abusive interest rates. This crime is punishable by Colombian law and the legal implications may include criminal legal actions, fines, administrative sanctions, nullity of usurious loan contracts and the obligation to repay overpaid interest.
What is the situation of the rights of migrants in Guatemala in relation to protection against arbitrary detention and forced deportations?
Migrants in Guatemala face challenges in protection against arbitrary detention and forced deportations, due to the lack of legal guarantees, corruption and migratory pressures, although measures are being implemented to strengthen the protection and defense of their human rights.
What is needed to carry out the surname change process in El Salvador?
To carry out the procedure to change your surname in El Salvador, you must submit a request to the corresponding Family Court. You will need to provide valid justification for the change, such as marriage, adoption, or other legal reasons, along with supporting documents, and pay the established fees.
How can companies promote diversity and inclusion as part of regulatory compliance in the Dominican Republic?
The promotion of diversity and inclusion involves the implementation of equal opportunity policies, raising awareness about prejudice and discrimination, and creating an inclusive work environment that complies with anti-discrimination regulations.
What is the penalty for organ trafficking in El Salvador?
Organ trafficking is punishable by prison sentences in El Salvador. This crime involves the illegal sale, extraction or transplant of human organs, which seeks to prevent and punish to protect the physical integrity and dignity of people, and to combat the illegal trade in organs.
How is the risk of money laundering assessed and addressed in the consulting and advisory services sector in Bolivia?
Bolivia implements due diligence measures in consulting and advisory services transactions, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this sector.
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