Recommended articles
What is the legal treatment of criminal liability of legal entities in Paraguay and how is liability established in these cases?
The criminal liability of legal entities in Paraguay is contemplated in Law No. 5,249/2014, which establishes the criminal liability regime for legal entities. This law allows companies to be punished for crimes committed for their benefit by their legal representatives or employees. Liability is established when it is demonstrated that the company did not adopt adequate measures to prevent and supervise the commission of crimes. Sanctions may include fines, suspension of activities, judicial intervention, among others. The regulations seek to promote ethical business practices and prevent companies from participating in criminal activities.
What is the progressive visitation regime in Mexico and in what cases is it granted?
The progressive visitation regime in Mexico is a provision that establishes a gradual process so that the non-custodial parent has a longer time living with the minor. It is granted in cases where it is considered necessary for the minor to adapt progressively and safely to visits with the non-custodial parent.
What is the investigation process for weapons trafficking crimes in the Dominican Republic?
The investigation of weapons trafficking crimes in the Dominican Republic involves the General Directorate of Arms Control and collaboration with security agencies. The aim is to identify traffickers and seize illegal weapons.
How can companies in Mexico guarantee transparency in their regulatory compliance and social responsibility?
Transparency in regulatory compliance and social responsibility is achieved by disclosing information about policies, practices and performance in corporate reports and websites. Open and honest communication is key to promoting transparency.
What is the deadline to file a divorce petition in the Dominican Republic?
The deadline to file a divorce claim in the Dominican Republic is three years from the date on which the de facto separation between the spouses occurred. After that period, the right to request a divorce is considered to have expired.
What is a patent in industrial property law in Mexico?
A patent is a title granted by the State to an inventor to protect his invention for a certain time, preventing third parties from using it without his consent.
Other profiles similar to Johanna Coromoto Soto Tonos