Recommended articles
How are contracts for the sale of goods handled in situations of environmental emergencies or natural disasters in Mexico?
Sales contracts in situations of environmental emergency or natural disasters in Mexico may be subject to emergency measures and temporary regulations to ensure the availability of essential products and the protection of the environment.
What is the Tax Compliance Certificate in Costa Rica and how is it obtained?
The Tax Compliance Certificate in Costa Rica is a document that certifies that a taxpayer is up to date with their tax obligations. It is obtained by submitting an application to the General Directorate of Taxation and demonstrating that all tax obligations are met. The certificate is essential to participate in public tenders, carry out commercial transactions and access credit.
Are there state regulations that ensure that personnel selection processes are carried out without discrimination based on sexual orientation in El Salvador?
Yes, the State can have laws that prohibit discrimination based on sexual orientation in personnel selection processes.
How are KYC information updates handled in situations of change of name or address of clients in Chile?
In situations of change of name or address of clients in Chile, financial institutions must make updates to the KYC process to reflect these changes. Customers must provide updated documentation and notify their financial institutions.
What are the laws that address the crime of tampering with evidence in Guatemala?
In Guatemala, the crime of tampering with evidence is classified in the Penal Code. This legislation establishes sanctions for those who modify, hide or destroy evidence related to a judicial or administrative process. The law seeks to preserve the integrity and veracity of evidence, ensuring a fair and reliable justice system.
What are the laws and sanctions related to the crime of smuggling of protected species in Chile?
In Chile, smuggling of protected species is regulated by the Hunting Law and the General Environmental Bases Law. This crime involves the illegal import, export or commercialization of protected species of flora or fauna. Penalties for smuggling protected species can include significant fines and prison terms.
Other profiles similar to Hagar Maria Lara Coronado