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What penalties apply to crimes of forgery of works of art in Panama?
Art counterfeiting crimes in Panama can result in penalties including prison sentences and fines, as they affect the integrity of art and cultural heritage.
How is verification on risk lists coordinated with other national security measures in Ecuador?
Risk list verification is closely coordinated with other national security measures in Ecuador. The UAF works collaboratively with security, customs and law enforcement agencies to share relevant information. This coordination is essential to ensure a comprehensive and effective response to potential financial and security threats...
What are the legal procedures for dismissals during personnel selection processes in El Salvador?
Salvadoran labor legislation establishes clear procedures for dismissals, guaranteeing respect for workers' rights and avoiding arbitrary dismissals.
What obligations do taxpayers have in Panama?
Taxpayers in Panama must keep tax records, file tax returns and comply with tax obligations established by law.
How is the participation of Politically Exposed Persons in Brazil encouraged in the promotion of ethics and transparency?
The participation of Politically Exposed Persons in Brazil is encouraged in the promotion of ethics and transparency through their example and leadership. They are expected to comply with high ethical standards and promote transparency in decision-making and management of public resources. Additionally, they are encouraged to participate in campaigns and activities that promote integrity and accountability in the political sphere.
What is the main purpose of an embargo in Panama?
The main purpose of an embargo in Panama is to guarantee compliance with financial obligations. It is used as a measure to ensure that a debtor pays his debts or meets contractual obligations.
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