Recommended articles
What is the crime of street harassment in Mexican criminal law?
The crime of street harassment in Mexican criminal law refers to harassment, obscene comments, obscene gestures or any other conduct of a sexual nature that is carried out in public spaces and that causes discomfort or intimidation to the victim, and is punishable by penalties ranging from from fines to long prison sentences, depending on the degree of harassment and the circumstances of the case.
What are the sanctions for failure to comply with Due Diligence regulations in Paraguay?
Failure to comply with Due Diligence regulations in Paraguay may result in legal and administrative sanctions. This can include fines, the revocation of operating licenses and damage to the reputation of financial institutions. In addition, authorities can take measures to investigate and sanction those who do not comply with regulations.
How is collaboration between the private and public sectors encouraged to strengthen the prevention of money laundering in Ecuador?
Ecuador promotes collaboration between the private and public sectors by creating platforms for dialogue and cooperation. Joint working groups are held, best practices are shared and communication channels are established to guarantee a coordinated and efficient response to possible cases of money laundering.
How are non-compete clauses handled in business sales contracts in Ecuador?
In business sales contracts, non-compete clauses are essential to protect business interests. The contract may include specific restrictions on future business activities, the duration of the non-compete, and the geographic areas affected. It is important that these clauses are reasonable and proportionate to be valid and enforceable.
What is the impact of regulatory compliance on water resources management in Peru?
Regulatory compliance in the management of water resources in Peru is essential to ensure the sustainable use of water. The regulations establish the obtaining of permits, the protection of basins and the efficient management of water resources.
How do judicial records affect obtaining visas to enter other countries from Colombia?
When applying for a visa to enter other countries, some governments may request information about judicial records. This may influence the approval or denial of the visa, depending on the immigration policy of the destination country.
Other profiles similar to Graciela Pernia Molina