Recommended articles
Can I use my Argentine DNI as an identification document in name and/or gender change procedures?
Yes, the Argentine DNI is used as an identification document in name and/or gender change procedures in Argentina. You can request the rectification of these data in your DNI by presenting the required documentation and following the process established by current legislation.
What is commercial law in Mexico?
Commercial law regulates legal relationships derived from commercial, industrial and financial activities, as well as merchants, commercial companies, commercial contracts, securities and other aspects related to commerce, seeking to promote economic activity and development. business in Mexico.
What is the role of the Insurance Superintendence and AFP (SBS) in Peru?
The Superintendency of Insurance and AFP (SBS) in Peru is the entity in charge of supervising and regulating insurance companies and pension fund administrators in the country. Its function is to guarantee the solvency and stability of these entities, protect the rights of policyholders and affiliates, and ensure compliance with the rules and regulations in the insurance and pension sector.
What is the authority in charge of the custody of judicial records in Ecuador?
The custody of judicial records in Ecuador is in charge of the National Directorate of Judicial Police and Investigations (DNPJI), which is part of the National Police. The DNPJI is the entity responsible for collecting, maintaining and managing the criminal and judicial records of people in the country.
What is the mediation and conciliation process in the criminal justice system of the Dominican Republic?
Mediation and conciliation are alternative conflict resolution processes in the Dominican Republic. The parties involved may choose to participate in these processes before going to trial to resolve disputes more quickly and in a less adversarial manner.
How important is compliance training for the staff of a company in Argentina?
Compliance training is essential in Argentina to ensure that employees understand applicable laws and regulations. This includes training on internal policies, ethical procedures and promoting an organizational culture of regulatory compliance.
Other profiles similar to Jesuanny Carolina Marcano Cordero