Artículos Jurídicos archivos - Página 18 de 61 - León Olarte AbogadosLeón Olarte Abogados

30 noviembre, 2020

Publicado por Olarte Leon en 30 noviembre, 2020

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Artículos Jurídicos

Canal de denuncias: ¿podemos denunciar de manera anónima?

Marián Lora Márquez. Consultora Compliance. El Código Penal, en su artículo 31 bis, exige que los modelos de organización y gestión impongan la obligación […]

25 noviembre, 2020

Publicado por Olarte Leon en 25 noviembre, 2020

Categorías

Artículos Jurídicos

Pensión de alimentos: ¿Hasta qué edad tengo que mantener a mis hijos?

Marián Lora Márquez. Consultora Compliance. El Código Penal, en su artículo 31 bis, exige que los modelos de organización y gestión impongan la obligación […]

23 noviembre, 2020

Publicado por Olarte Leon en 23 noviembre, 2020

Categorías

Artículos Jurídicos

¿Cómo puedo obtener el permiso de residencia en España si soy padre de un menor español/menor comunitario?

Marián Lora Márquez. Consultora Compliance. El Código Penal, en su artículo 31 bis, exige que los modelos de organización y gestión impongan la obligación […]

9 noviembre, 2020

Publicado por Olarte Leon en 9 noviembre, 2020

Categorías

Artículos Jurídicos

MEDIDAS DE RESTRICCIÓN DE LA MOVILIDAD Y LA ACTIVIDAD EN ANDALUCÍA A PARTIR DEL 10 DE NOVIEMBRE

Marián Lora Márquez. Consultora Compliance. El Código Penal, en su artículo 31 bis, exige que los modelos de organización y gestión impongan la obligación […]

4 noviembre, 2020

Publicado por Olarte Leon en 4 noviembre, 2020

Categorías

Artículos Jurídicos

¿QUÉ HA DICHO EL TRIBUNAL SUPREMO SOBRE EL IRPH?

Marián Lora Márquez. Consultora Compliance. El Código Penal, en su artículo 31 bis, exige que los modelos de organización y gestión impongan la obligación […]

28 octubre, 2020

Publicado por Olarte Leon en 28 octubre, 2020

Categorías

Artículos Jurídicos

Autonomía e independencia como principios rectores de la función de Compliance Officer

Marián Lora Márquez. Consultora Compliance. El Código Penal, en su artículo 31 bis, exige que los modelos de organización y gestión impongan la obligación […]

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