Recommended articles
How is the participation of lawyers and accountants in transactions susceptible to money laundering regulated in Guatemala?
The participation of lawyers and accountants in transactions susceptible to money laundering in Guatemala is subject to specific regulations. These professionals must comply with regulations that require due diligence on clients, the identification of suspicious operations and collaboration with authorities in the prevention of money laundering.
What is the exhumation process in Peru and when is it used for the exhumation of human remains in forensic or human rights contexts?
The exhumation process is used for the recovery of human remains in forensic or human rights contexts, such as in cases of enforced disappearances or human rights violations. It allows you to obtain evidence and clarify what happened in past events.
What is civil liability in Brazil?
Civil liability in Brazil refers to the obligation to repair damage caused to another person due to an action or omission that violates a legal or contractual duty. Civil liability can be contractual (when derived from a contract) or extracontractual (when derived from an illegal act).
What are the security risks in the management of marine fisheries resources in the Dominican Republic, including the protection of endangered species and the sustainability of fishing?
The management of marine fishery resources is critical for the sustainability of fisheries. Identifying risks and protection measures for endangered species and the sustainability of fishing is important for the conservation of marine ecosystems.
What are the visa options for Bolivian veterinary professionals who wish to practice in specialized clinics in Spain?
Bolivian veterinary professionals can apply for a work visa in Spain in this field. A job offer from an entity related to veterinary medicine in Spain and meeting the specific requirements of the sector will be required. Coordinating with the employing entity, presenting evidence of experience and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval of the work visa in the field of veterinary medicine.
Can a person with a criminal record in Mexico be excluded from obtaining a license to practice accounting or financial auditing?
The exclusion of individuals with criminal records from obtaining a license to practice accounting or financial auditing in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. These professions may involve the management of financial affairs and ethics, so convictions for serious or financial integrity crimes may influence the decision to grant a license. It is important to review the specific requirements for the practice of accounting in your state or entity and seek legal advice if you have a criminal record.
Other profiles similar to Heriberta Monterrey De Perez