Recommended articles
What is the responsibility of judicial officials in the proper management of files in El Salvador?
Judicial officials have the responsibility of maintaining the integrity and confidentiality of the files, following established protocols.
What are the strategies adopted to prevent money laundering in the non-banking financial services sector in Argentina?
In the non-banking financial services sector in Argentina, specific strategies are adopted to prevent money laundering. Companies such as exchange houses and money transfer services must comply with regulations that include customer identification, transaction monitoring, and implementation of anti-money laundering policies. Supervision by the FIU focuses on ensuring compliance with these measures throughout the sector.
What is the crime of usurpation of functions in Mexican criminal law?
The crime of usurpation of functions in Mexican criminal law refers to the illegitimate assumption of powers, prerogatives or responsibilities of a public office or a profession regulated by law, and is punishable with penalties ranging from fines to deprivation of liberty. , depending on the degree of usurpation and the consequences of said action.
What is the role of the State in addressing humanitarian emergencies related to migration?
The State coordinates actions to address humanitarian emergencies in migration, offering humanitarian aid, temporary shelter and support services.
What is a labor lawsuit in Chile?
A labor lawsuit in Chile is a legal process that a worker or employer initiates to resolve labor disputes, such as unjustified dismissals, breach of contracts or discrimination at work.
What penalties exist for falsifying signatures on identification documents in El Salvador?
Penalties can be severe and include prison sentences and significant fines for forging signatures on identification documents.
Other profiles similar to Hortencia Lurimar Rojas Sandoval