Recommended articles
What is the situation of technology and connectivity in Honduras?
Technology and connectivity in Honduras are developing, with an increase in internet access and mobile telephony in recent years. However, digital gaps still exist between urban and rural areas, as well as challenges in terms of infrastructure and access to information and communication technology (ICT) services.
What is the role of the Attorney General's Office in the protection of fundamental rights in El Salvador?
The Attorney General's Office of the Republic of El Salvador is the institution in charge of representing and defending the interests of the State. In the area of fundamental rights, its role is to guarantee that the government's policies and actions are in line with the principles and guarantees established in the Constitution, and to act as a defender of the rights of the State and citizens.
How are non-conviction criminal records handled during verification in Argentina?
Non-convictory criminal records, such as closed or acquitted cases, are handled carefully during verification in Argentina. Legal regulations establish the protection of the presumption of innocence, and said records must not negatively affect the employment or personal opportunities of an individual.
What recommendations exist for companies in Peru regarding the management of risk lists in their contracting and procurement processes?
Companies should conduct risk list checks before hiring new employees or when acquiring new companies. They must incorporate compliance clauses into contracts and conduct extensive due diligence on acquisitions to avoid legal and financial risks.
What resources does ANIP have to ensure compliance with tax obligations by debtors?
The ANIP has various resources to ensure compliance with tax obligations by debtors in Panama. These include the application of fines and late fees, the confiscation of assets, the seizure of bank accounts, and the inclusion in tax debtor registries. Additionally, ANIP can initiate legal action and carry out detailed audits to verify tax compliance. These resources seek to guarantee the effectiveness of the tax system and encourage the timely payment of taxes. The diversity of measures allows the ANIP to adapt to different situations and apply actions proportional to the magnitude of the debt and the behavior of the taxpayer.
What state agencies oversee compliance with labor laws in El Salvador?
The General Directorate of Labor Inspection is the entity responsible for monitoring compliance with labor laws and ensuring that both employers and workers comply with their obligations.
Other profiles similar to Juana Gledis Rosales De Chacon