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What is the role of due diligence in preventing human trafficking in Guatemala?
Due diligence includes assessing human trafficking risks in supply chains and taking steps to prevent it.
How is the management of personal data addressed in regulatory compliance, especially within the framework of the Data Protection Law in Ecuador?
The management of personal data involves complying with the Personal Data Protection Law in Ecuador, which requires the consent of the owner, the security of the information and the notification of security breaches to guarantee respect for privacy.
What is the process to request a work permit for a foreigner in Costa Rica?
The process to request a work permit for a foreigner in Costa Rica involves the employer submitting an application to the Ministry of Labor, accompanied by documents such as the employment contract, criminal record certificates, proof of financial solvency, among others.
What is the function of the Judicial Certificate in Colombia?
The Judicial Certificate in Colombia is a document that certifies the existence or not of a person's criminal record.
How is the responsibility of notaries regulated in Ecuador?
The responsibility of notaries is regulated by law, and their actions must comply with ethical and legal principles to guarantee the authenticity of the documents.
Does the judicial record in Mexico include information on convictions for crimes of organ trafficking or illegal trade in human beings?
Yes, judicial records in Mexico can include information on convictions for crimes of organ trafficking and illegal trade in human beings. These records reflect illegal activities that involve the exploitation of people and are regulated by international laws and treaties related to the protection of human rights.
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