Recommended articles
What is the marriage annulment process in Peru and when is it used to dissolve a marriage bond?
The marriage annulment process is used in Peru to dissolve a marriage bond that is considered null or invalid for legal reasons, such as lack of consent or legal impediments. Allows the parties to obtain the dissolution of the marriage.
What is the situation of access to justice for people affected by human trafficking in Honduras?
The situation of access to justice for people affected by human trafficking in Honduras faces challenges due to the invisibility of the crime, the stigmatization of victims and the lack of resources and training for judicial officials in the identification and attention of cases. Many victims of trafficking face obstacles in reporting the crime and obtaining protection and legal support in the judicial process.
How is impartiality ensured in the assessment of risks associated with PEP in the private sector in Argentina?
Impartiality in the assessment of risks associated with PEP in the private sector in Argentina is guaranteed through the application of objective and universal criteria. The regulations establish clear standards for the identification and management of risks related to PEP, avoiding unfair discrimination. Transparency is encouraged in risk assessment processes, allowing interested parties to understand the criteria used. Regular review and updating of regulations ensures that risk assessment is carried out impartially and reflects best practice in managing risks associated with PEPs in the private sector.
What is the legal framework for the protection of industrial property in Brazil?
The protection of industrial property in Brazil is regulated by the Industrial Property Law (Law No. 9,279/1996), which grants exclusive rights to inventions, trademarks, industrial designs and patents of products and processes, promoting innovation, competitiveness and the protection of intellectual property in the commercial field.
How is identity verified in the fishing and aquaculture license application process in Chile?
In the process of applying for fishing and aquaculture licenses in Chile, applicants must validate their identity by presenting valid identification documents. Additionally, background and regulatory compliance reports may be required to evaluate eligibility and ensure licenses are granted appropriately. This is essential for the regulation of fishing and aquaculture in the country.
How can shell companies be used for money laundering in Brazil?
Shell companies can be used to launder money by providing the appearance of legitimate business activity, allowing criminals to conceal and legitimize illicit funds through falsified or fictitious transactions.
Other profiles similar to Gloria Esperanza Mercado Roman