Criminal compliance, also known as criminal compliance, refers to the set of measures and procedures implemented by a company or organisation to prevent and...
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Actualidad legal
This is a termination of the employment contract for specific reasons. These may be economic, when the company suffers losses or reduces its profits. They can...
Loss of profit refers to the loss of earnings or profits that a person or business loses due to a particular situation. It is generally used in the legal or...
An urban planning certificate is a document that contains relevant information about a specific area or piece of land in terms of its urban use and development...
All workers, at some point in our professional lives, are forced to go on medical leave. That is to say, to request temporary incapacity from our primary care...
Misappropriation is an offence under the Penal Code that is subject to heavy penalties. However, it is one of the most controversial crimes because it is...
After a separation or divorce, either by mutual agreement or by court decision, parents can follow a shared custody regime over their minor or incapacitated...
Surely, if you have just bought a property or if you have become the president of the community of owners, you have had doubts about the statutes of this. We...
Due diligence is a process of thorough investigation and analysis undertaken to evaluate a company, an individual or an investment opportunity. The objective of...
The right of accretion is a legal concept that refers to the possibility for an heir or legatee to receive the portion of an inheritance or legacy corresponding...
The crime of misappropriation has its own characteristics. This is something we want to emphasise as, on many occasions, it tends to be confused with fraud...
The benefit of inventory refers to the legal process by which the heirs of a deceased person determine the value of the deceased's assets and property in order...