Recommended articles
How are cases of complicity in crimes against the public administration addressed in Guatemala?
Cases of complicity in crimes against the public administration in Guatemala are addressed considering the seriousness of affecting the integrity of the public sector. Guatemalan laws may provide additional sanctions for accomplices involved in acts of corruption or abuse of power.
What is the role of non-governmental organizations and civil society in the KYC process in the Dominican Republic?
Non-governmental organizations (NGOs) and civil society play an important role in the KYC process in the Dominican Republic by contributing to awareness and education about the importance of KYC in preventing money laundering and terrorist financing. They can also collaborate with authorities and financial institutions in identifying suspicious cases and promoting good practices in the fight against money laundering. Collaboration between the private sector, government and NGOs is essential to effectively address KYC-related challenges.
What is the role of the Ministry of Justice in Argentina?
The Ministry of Justice is responsible for formulating and executing justice policies in Argentina. Its function is to guarantee access to justice, promote equality and the protection of people's rights, as well as administer and supervise the penitentiary and rehabilitation system.
How do regulations on related entities in Paraguay affect international transactions between companies in the same business group?
The regulations seek to ensure that international transactions between companies of the same business group are fair and reflect market conditions, avoiding price manipulation to obtain undue tax benefits.
What is the impact of organizational culture on regulatory compliance in the Dominican Republic?
Organizational culture plays an important role in regulatory compliance, influencing employee behavior and adherence to policies and regulations. A culture of ethics and compliance promotes responsible business practices in the Dominican Republic
What records or systems are used to track support obligations in Guatemala?
In Guatemala, the National Registry of Delinquent Food Debtors (REDAM) is used to track support obligations. This system maintains records of delinquent food debtors and allows for wage withholding, imposition of fines, and other enforcement measures. Family courts and judicial authorities also keep records of support orders.
Other profiles similar to Justina Urbina De Infante