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What rights do sanctioned contractors have to challenge decisions and sanctions imposed in Argentina?
Sanctioned contractors have the right to file appeals before specific judicial bodies. They are guaranteed an impartial review process to challenge sanctions, and evidence and arguments are taken into account before final decisions are made.
What is considered statutory rape in Colombia and what are the associated penalties?
Rape in Colombia refers to sexual relations with a person over 14 years of age and under 18 years of age when there is a significant age difference or a relationship of authority or trust. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, prison sentences, fines, administrative sanctions and protection and support measures for the victim.
What is the impact of the lack of cybersecurity training for healthcare personnel in Mexico?
The lack of cybersecurity training for healthcare personnel can have a serious impact in Mexico by leaving healthcare infrastructures exposed to cyberattacks, compromising the confidentiality of medical records, and putting patient safety at risk.
What are the rights of children in cases of divorce of their parents in Ecuador?
In cases of parental divorce in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. .
What are the specific labor and occupational safety risks that should be evaluated during due diligence for commercial operations in Bolivia?
Risks include labor regulations, safety practices and working conditions. Conducting safety inspections, evaluating compliance with Bolivian labor laws, and establishing occupational safety programs are key measures to identify and mitigate labor and occupational safety risks during due diligence in Bolivia.
How is a "suspicious operation" defined in the context of money laundering prevention in Guatemala?
A "suspicious transaction" is defined as a transaction that, due to its nature, amount, frequency or characteristics, suggests that it could be related to money laundering. Financial institutions and other regulated businesses must report such operations to the Financial Analysis Unit (UAF) of Guatemala.
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