Recommended articles
How is discrimination addressed in sales contracts in Paraguay?
Discrimination in sales contracts in Paraguay is prohibited by Law No. 1334/98 on Consumer Protection. This law establishes that consumers have the right to equality and non-discrimination in access to goods and services. Sellers cannot discriminate against consumers based on gender, race, religion, or sexual orientation. The regulation seeks to ensure that all consumers have equal opportunities when accessing products and services, promoting fair commercial practices without discrimination.
What are judicial records in Chile?
Judicial records in Chile are records of information about a person's criminal or legal activities in the justice system. These records may include convictions, arrests, court proceedings, sentences, and other data related to a person's criminal history.
What is the impact of the COVID-19 pandemic on AML strategies in Colombia?
The COVID-19 pandemic has impacted AML strategies in Colombia by generating additional challenges, such as an increase in digital transactions and changes in financial behavior patterns. Entities adapt by implementing additional controls and adjusting their strategies to face new threats derived from the pandemic.
How is risk management related to climate change addressed in compliance programs in Argentine companies?
The management of risks related to climate change in Argentina is addressed in compliance programs by incorporating sustainable practices and evaluating environmental risks. This includes adapting to climate regulations, reducing carbon footprint and participating in sustainability initiatives.
What are the visa options for Mexican citizens who want to work as translators or interpreters in Spain?
Mexican citizens who wish to work as translators or interpreters in Spain can apply for a work visa in the field of translation and interpretation. They must have a job offer in this field and meet the financial and health insurance requirements to obtain the corresponding work visa. The demand for translation and interpretation services is high in a country with a wide diversity of languages.
How is the distribution of funds obtained in an auction in the Dominican Republic determined?
The distribution of funds obtained at an auction in the Dominican Republic is determined according to legal priority and creditors, with preferred or privileged debts being satisfied first
Other profiles similar to Hilarion Jose Leon Garcia