Recommended articles
What measures have been taken in Argentina to promote education and awareness about money laundering?
Measures have been implemented in Argentina to promote education and awareness about money laundering. This includes the training of professionals in mandatory sectors, the dissemination of awareness campaigns aimed at the general public and the promotion of civil society participation in the detection and prevention of money laundering.
What is the difference between mandate and representation in Brazil?
In the mandate in Brazil, the agent acts in the name and on behalf of the principal, while in the representation the representative acts in the name and on behalf of the represented, but has broader powers.
What happens if the information on the identity card contains errors?
If the information on the identity card contains errors, the citizen must request a correction or update at the Electoral Court.
What is the tax treatment of investments in the fishing and aquaculture sector in the Dominican Republic?
Investments in the fishing and aquaculture sector in the Dominican Republic can enjoy tax incentives, specific regulations and preferential treatments to promote the fishing industry
What happens if an employer does not comply with a decision issued by a labor court in El Salvador?
If an employer fails to comply with a decision issued by a labor court in El Salvador, the employee may seek enforced enforcement of the decision, which may include additional fines or seizure of assets to ensure compliance.
How are human trafficking cases handled in the judicial system?
Human trafficking cases in Bolivia are handled with a comprehensive approach, involving the identification of victims, prosecution of traffickers, and providing support to victims through protection and social reintegration measures.
Other profiles similar to Hector Antonio Ortega