Recommended articles
What are the requirements to terminate a contract in Mexican civil law?
The requirements include the existence of legal causes that justify the termination of the contract, the presentation of evidence that supports said causes and respect for the deadlines established by law.
What tax benefits exist for special economic zones in Panama?
Special economic zones in Panama can benefit from tax exemptions, incentives and specific benefits to attract investment and economic development.
Can I request the cancellation of my judicial record in Peru if I was convicted of a crime committed in a situation of vulnerability or social precariousness?
If you were convicted of a crime committed in a situation of vulnerability or social precariousness, you may be able to request the cancellation of your judicial record in Peru. Peruvian legislation considers the special circumstances of people in vulnerable situations and offers support and rehabilitation measures. In certain cases, the expungement of the record may be requested once the established requirements are met and successful rehabilitation is demonstrated. Consult with a specialized lawyer to evaluate your situation and determine if you meet the requirements to request cancellation.
What laws regulate cases of leaks of confidential information in Honduras?
The leak of confidential information in Honduras is regulated by the Penal Code and other laws related to the protection of information and privacy. These laws establish sanctions for those who disclose or leak confidential information without authorization, protecting the confidentiality and security of data and intellectual property.
How is the prevention of money laundering managed in the construction and real estate development sector in Argentina?
In the construction and real estate development sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of real estate construction and development for illicit activities, ensuring transparency in related transactions.
What are the visa options for Dominican health scientists and medical professionals who wish to conduct research at medical institutions in the United States?
Answer 111: Dominican health scientists and medical professionals can apply for the J-1 visa for medical researchers or the H-1B if they meet the requirements and are hired by US medical institutions.
Other profiles similar to Isbelia Del Valle Ballestero Paredes