Recommended articles
Are background checks performed in the application process for academic scholarships in El Salvador?
Yes, scholarship programs may require academic and financial background checks for their award in El Salvador.
What measures are being taken to address the lack of access to mental health services in Guatemala?
In Guatemala, measures are being implemented to address the lack of access to mental health services, including the creation of psychosocial care centers, the training of health professionals, and the promotion of community mental health.
What penalties exist for unauthorized or improper use of criminal record information in Panama?
Unauthorized or improper use of criminal history information in Panama may be subject to legal sanctions, which may include fines and legal action.
How is the deduction of expenses in the tax return regulated in Costa Rica?
The deduction of expenses in the tax return in Costa Rica is regulated by the DGTD. Taxpayers must meet specific requirements and limitations to deduct certain expenses, such as medical expenses, educational expenses, housing expenses, and donations. It is important to maintain adequate records and documentation to support deductions.
How is the crime of sexual assault punished in Guatemala?
Sexual assault in Guatemala can lead to prison sentences. The legislation seeks to prevent and punish acts of sexual violence that do not amount to rape but still constitute attacks on a person's sexual freedom.
What measures does Panama take to strengthen the supervision of financial entities in the context of preventing money laundering?
Panama takes measures to strengthen the supervision of financial entities in the context of preventing money laundering. This includes the application of robust due diligence standards, regular audits and the imposition of sanctions on those institutions that do not comply with established standards.
Other profiles similar to Juan Virgilio Garcia