Recommended articles
What is the frequency and scope of tax audits performed by the executive branch in El Salvador to verify tax compliance?
Conducts periodic and selective audits to control tax compliance and detect possible irregularities in tax returns.
How is the sale of cultural or artistic goods regulated in Guatemala in specialized sales contracts?
The sale of cultural or artistic goods in Guatemala may be subject to special regulations to preserve cultural heritage. Contracts for the sale of these goods may require specific approvals and must comply with regulations intended to prevent the illegal departure of works of art or goods of cultural value.
What resources and technologies are available to help companies in Mexico in their regulatory compliance efforts?
Companies can use compliance management software and tools, as well as consult with specialized compliance companies for advice and support in implementing best practices.
What measures have been taken to prevent and combat violence in prisons in Mexico?
Violence in prisons is a problem in Mexico. Measures have been implemented such as separating prisoners by level of danger, rehabilitation programs and improving prison conditions.
What is the process to request a protection measure in cases of domestic violence in El Salvador?
The request for protective measures in cases of domestic violence is presented to the corresponding court, indicating the situation and requesting measures that guarantee the safety of the victim.
How are custody situations handled in cases of parents with addiction problems in Paraguay?
Custody situations in cases of parents with addiction problems are handled considering the well-being of the child. Courts may impose specific conditions, such as rehabilitation programs, to ensure a safe environment for children.
Other profiles similar to Jose Gregorio Figueroa Guaregua