Recommended articles
What is the National Human Rights System in Colombia?
The National Human Rights System is an organized structure that aims to promote and protect human rights in Colombia. Its main function is to guarantee respect for fundamental rights, prevent and punish human rights violations, promote human rights education and culture, and provide assistance and protection to victims of human rights violations.
How are complaints of regulatory non-compliance addressed in the workplace in Guatemala?
Reports of non-compliance with regulations in the workplace in Guatemala must be treated seriously. Employees can file complaints with the Ministry of Labor and Social Security, which will investigate and take action if non-compliance is verified. In addition, the Human Rights Ombudsman's Office can intervene to protect labor rights. It is important for companies to establish confidential reporting channels so that employees can report non-compliance without fear of retaliation.
What is the importance of internal review and audit in compliance with tax obligations in Peru, and how should companies establish effective processes?
Internal review and audit are key elements to guarantee compliance with tax obligations in Peru. Establishing effective processes involves carrying out regular reviews of tax documentation, verifying the correct application of regulations and correcting possible errors proactively. This not only ensures compliance, but also reduces the risk of sanctions.
How are specific measures implemented in the gambling sector in Panama to prevent terrorist financing and comply with international sanctions?
In Panama, specific measures are implemented in the gambling sector to prevent financing of terrorism and comply with international sanctions. The Gaming Control Board establishes regulations that ensure that gaming operations comply with the controls necessary to prevent misuse for terrorist financing purposes. Collaborate with other entities and authorities to ensure the effective application of measures and contribute to the prevention of illicit activities in the gambling sector. Their work is essential to maintain the integrity of the sector and prevent possible cases of terrorist financing.
What is the process to request the declaration of termination of alimony in Ecuador?
The process to request the declaration of termination of alimony in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate a change in circumstances that justifies ending the obligation to pay child support.
What are the legal obligations of parents in cases of adult children who are not working in the Dominican Republic?
In the Dominican Republic, parents may have legal obligations towards their adult children who are not working if these children are not self-sufficient and need financial support. Parents may be called upon to provide financial support to meet their adult children's basic needs, such as food and housing, if the children are unable to do so themselves.
Other profiles similar to Juan David Yepez Patiño