Recommended articles
What is the situation of the rights of people with disabilities in the area of participation in political life and access to public office in Honduras?
People with disabilities have protected rights in the area of participation in political life and access to public office in Honduras. There are laws and policies that seek to guarantee your right to participate in elections, be part of political organizations and access public office on equal terms. However, there are still challenges in terms of the full inclusion and representation of people with disabilities in the country's political life.
To which entities does AML legislation apply in Guatemala, in addition to financial institutions?
It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.
What advice can you offer to companies operating in the Dominican Republic to maintain regulatory compliance?
Companies operating in the Dominican Republic must maintain a strong regulatory compliance program, train their staff, conduct regular audits, maintain accurate records, and stay abreast of constantly evolving laws and regulations.
Can an employer conduct criminal background investigations on candidates?
Employers can conduct criminal background checks, but they must do so legally and with the candidate's consent.
What specific regulations exist for leasing commercial properties in Chile?
The leasing of commercial properties in Chile is regulated by the Commercial Premises Leasing Law, which establishes special rules to protect tenants in the commercial sphere.
What is the typical term of a seizure in the Dominican Republic?
The term of a garnishment in the Dominican Republic can vary, but is generally maintained until the debt has been satisfied or a payment agreement has been reached.
Other profiles similar to Jorge Eliezer Navarro Duarte