Recommended articles
What are the best practices to prevent bribery and corruption in the Mexican business environment?
Best practices include implementing ethics and training programs, reviewing business transactions, and cooperating with authorities to report suspicious activity.
Can I use my identification and electoral card to obtain a credit or loan in the Dominican Republic?
Yes, the identity and electoral card is one of the documents required to obtain a credit or loan in the Dominican Republic, along with other additional requirements established by financial institutions.
What resources do taxpayers in Argentina have to receive advice on their tax obligations?
Taxpayers in Argentina can seek advice from accountants, tax lawyers and also access online resources provided by the AFIP.
What law regulates the use of technology in judicial processes in El Salvador?
The use of technology in judicial processes is governed by the Electronic Signature and Electronic Commerce Law, which establishes the legal framework for the implementation of electronic procedures in the legal field.
What are the consequences of using falsified identification documents in housing procedures in El Salvador?
The use of falsified documents in housing procedures can result in considerable fines and legal problems in El Salvador.
What responsibilities do contractors have to avoid corrupt practices in Guatemala?
Contractors in Guatemala have a responsibility to avoid corrupt practices by complying with anti-corruption laws and maintaining high ethical standards. This includes refraining from offering or accepting bribes, participating in bidding processes transparently, and reporting any corrupt behavior they may witness. Integrity is essential in the hiring environment.
Other profiles similar to Jose Gabriel Moreno Rivero