TIAR: Peace in the Americas as a priority
More than 70 years ago, the defense of the peace and integrity of the countries of the Americas brought their leaders together to create an instrument of public international law...
OFAC Sanctions: the importance of a compliance program within companies
The recent and numerous sanctions imposed by the Office of Foreign Assets Control (OFAC) have generated alarm and concern in many companies, including the...
The right to be forgotten and Google: everything you need to know to exercise it
Forgetting on the web can be just as difficult as in the non-virtual world. However, it is not an impossible task, at least not on search engines like Google. Several...
How to deal with defamation on the Internet?
In the network everything is disseminated unlimitedly. The Internet shows a scenario of reality that mankind had not experienced before, so despite the time that has passed...
Analysis of U.S. Government sanctions, Executive Order 13,884 and General License No. 34.
On August 5, 2019, the National Executive of the United States of America (USA) administration signed a new Executive Order against the Government of Venezuela,...
The right of rectification is a guarantee of the accuracy of the data.
When a natural or legal person is exposed to the social media, there is a risk that is always run: the information published or transmitted may not reflect the...
LinkedIn puts the magnifying glass on fake profiles, other social networks too
LinkedIn has issued an emergency call. In this professional social network, there has been an increase in cases of fake profiles linked, above all, to companies recruiting personnel. The alarm in...
The right to defense is a guarantee of due process.
In order to achieve justice, it is necessary that the process and the performance of all those involved in the proceedings be guaranteed by the rule of law. The protection of this...
Photo: Canal N.
Extradition of former president Alejandro Toledo: a process that still awaits a response
At the beginning of 2017, former Peruvian President Alejandro Toledo, began to go through a judicial process due to the accusation of embezzlement and money laundering...
Cryptocurrencies have called for legal review against money laundering
The arrival of cryptocurrencies on the global economic and financial scene entails changes that have required the revision of the legal bases that until now have legislated on the...