Recommended articles
What is the relationship between corruption and money laundering in the Colombian context?
Corruption and money laundering are interrelated in Colombia, and strategies to address both phenomena are integrated. Corruption can facilitate money laundering, and Colombian authorities work to combat these illicit practices through preventive and prosecution measures.
Can an identity card be used as proof of age in the Dominican Republic?
Yes, an identity card can be used as proof of age in the Dominican Republic. The ID includes the date of birth of the holder, making it a document that can be used to verify a person's age. In situations where proof of age is required, such as the purchase of alcoholic beverages or entry to places with age restrictions, the identity card may be accepted as proof of the holder's age.
What is the situation of the protection of the rights of workers in the electronic commerce sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the e-commerce sector, recognizing its importance for the country's digital economy. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for e-commerce workers. Despite progress, challenges persist in terms of regulation of working hours, protection against discrimination and labor rights on digital platforms in Argentina.
What happens if I need to obtain a judicial record certificate in Peru to participate in artistic or cultural competitions or calls?
If you need to obtain a judicial record certificate in Peru to participate in artistic or cultural contests or calls, you must follow the requirements established by the organizers of the contest or call. Some cultural institutions and events may request judicial record certificates as part of the selection and evaluation process of participants. Make sure you obtain the certificate and meet the specific requirements established by the organization of the contest or call in which you wish to participate.
Can the debtor request the suspension of the embargo in Panama if he is going through a situation of force majeure or unforeseeable events?
Yes, the debtor can request the suspension of the embargo in Panama if he is facing a force majeure situation or unforeseeable events that affect his ability to pay the debt. Force majeure refers to external and unforeseeable events, such as natural disasters or economic crises, that make it difficult or impossible to meet financial obligations. In such cases, the debtor can apply to the court to suspend the garnishment due to the exceptional situation they are facing.
What is the function of the National Commission against Money Laundering in Panama?
The National Commission against Money Laundering (CNBC) in Panama has the function of coordinating actions and policies to prevent and control money laundering. It acts as a coordinating entity between public and private institutions involved in the fight against money laundering.
Other profiles similar to Jesus Antonio Salazar Rodriguez