Recommended articles
Can a person's judicial records be obtained if they have been a victim of a tax evasion crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a tax evasion crime in Ecuador. In cases of tax evasion, the competent authorities, such as the State Attorney General's Office and the Superintendency of Tax Administration, are responsible for investigating and prosecuting those responsible for this crime. Victims can collaborate with authorities by providing information, but they are not issued a criminal record for being victims of tax evasion.
How can companies in Mexico ensure they comply with regulations related to the safety of products and services?
To comply with product and service safety regulations, companies must conduct product testing and certification, maintain safety records, respond to product recalls, and improve the safety of the design and production of products and services.
How is the crime of drug trafficking defined in Chile?
In Chile, drug trafficking is considered a crime and is punishable by Law No. 20,000 on Drugs. This crime involves the illegal production, manufacturing, transportation, marketing, distribution or sale of narcotic or psychotropic substances. Penalties for drug trafficking can vary depending on the type and amount of drugs involved, and include prison sentences and fines.
What are the risks and opportunities associated with the adoption of renewable energy in Bolivia and how are they evaluated during due diligence?
Risks include technological challenges and changes in energy policies. Evaluating involves analyzing technical and financial feasibility, measuring environmental impact and validating alignment with government incentives. Collaborating with renewable energy experts, conducting feasibility studies, and ensuring compliance with environmental regulations are essential steps to evaluate the risks and opportunities associated with the adoption of renewable energy in Bolivia during due diligence.
What measures are being taken to strengthen the protection of the rights of migrants in transit in Mexico?
Measures are being implemented to strengthen the protection of the rights of migrants in transit in Mexico, such as the creation of shelters and humanitarian care centers, the provision of health services and legal assistance, the promotion of information campaigns on rights migration, and cooperation with international and local organizations to guarantee decent and safe conditions during their transit.
What is the supervised family cohabitation regime and when is it applied in Argentina?
The supervised family coexistence regime is a mechanism that is used in cases where there are conflicts or risk situations in the relationship between a parent and a child. It consists of establishing a controlled and supervised environment where contact between the parent and the child is allowed to guarantee the safety and well-being of the minor.
Other profiles similar to Jonathan Wilfredo Carvajal Naranjo