Recommended articles
How is the manipulation of information in the financial market in Colombia penalized?
The manipulation of information in the financial market is punishable in Colombia by various regulations, including Law 964 of 2005. Sanctions can include prison and fines. The legislation seeks to guarantee transparency and integrity in the market, avoiding fraudulent practices that affect investors.
What are the laws that regulate child labor in the Dominican Republic?
In the Dominican Republic, child labor is regulated by Law 136-03 on the Code for the Protection of Children and Adolescents. This law establishes restrictions on the minimum age to work and the working conditions of minors.
What is the impact of due diligence on operational risk management in logistics and transportation companies in the Dominican Republic?
Due diligence influences operational risk management in logistics and transportation companies in the Dominican Republic by evaluating the efficiency of the supply chain, the security of logistics operations, and the identification of risks related to the delivery of goods. This ensures continuity of operations and customer satisfaction.
What are the legal consequences of the crime of serious injuries in the Dominican Republic?
Serious injuries are a crime that is punishable in the Dominican Republic. Those who cause serious injuries or mutilations to another person, causing significant damage to their physical or psychological integrity, may face criminal sanctions that include prison sentences, as established in the Penal Code and laws protecting personal integrity.
What are the rights of people displaced by maritime transport infrastructure development projects in protected areas in El Salvador?
People displaced by maritime transport infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the marine environment.
What is the Digital Service Provider Certification Scheme in Mexico and its relationship with tax records?
The Digital Service Provider Certification Scheme is a program that seeks to certify the validity of digital services in Mexico. Maintaining a good tax record is essential to obtain and maintain this certification, which may be a requirement for digital service providers.
Other profiles similar to Jose Angel Añez Castillo