Recommended articles
Can an accomplice be considered a protected witness in criminal cases in Costa Rica?
In some cases, an accomplice may be considered a protected witness in criminal cases in Costa Rica if they cooperate with authorities and provide valuable information that contributes to the resolution of the case or the arrest of the main perpetrator. As a protected witness, you may be granted some protection and anonymity for your safety. Legislation and judicial authorities can establish protocols to guarantee the safety of the accomplice and their collaboration in the investigation. This may be especially relevant in cases of serious crimes or organized crime.
What is the deadline for a tax debtor in Panama to benefit from payment facility programs?
The period for a tax debtor in Panama to benefit from payment facility programs may vary. The ANIP may establish specific deadlines depending on the taxpayer's tax situation and the magnitude of the debt. In general, these programs are designed to provide flexible options to debtors, allowing them to regularize their situation in a period that fits their financial capabilities. Deadlines may be subject to negotiation within the limits established by tax legislation and ANIP policy at the time of the request.
How are the financial transactions of exposed people monitored in Paraguay?
The financial transactions of exposed persons in Paraguay are monitored through the submission of asset declarations, the review of banking transactions, and cooperation with financial institutions. Suspicious activity reports are also an important monitoring tool.
What is the employment contract in the sustainable construction project management sector in Mexican commercial law?
The employment contract in the sector of sustainable construction project management in Mexican commercial law is one in which a person provides services in activities related to the planning, design, execution and supervision of construction works that integrate practices and technologies. sustainable, such as energy efficiency, the use of recycled materials, waste management, the use of renewable natural resources, under the direction of an employer, in exchange for remuneration.
What protections exist for workers' rights in Honduras in terms of working conditions, minimum wage, and unionization?
In Honduras, there are protections for workers' rights in terms of working conditions, minimum wage, and unionization. Laws and regulations have been established that seek to guarantee the protection of workers, including standards on working conditions, minimum wage, occupational safety and health. In addition, the right to unionize and collective bargaining is recognized. However, it is important to highlight that there are challenges in terms of fully implementing and enforcing these protections, and in promoting a fair and equitable work environment for all workers in Honduras.
What are the requirements to apply for a license to operate a translation and interpretation services company in Panama?
The requirements to apply for a license to operate a translation and interpretation services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information about the translation and interpretation services offered, proof of financial solvency, and having personnel trained in the different languages and techniques.
Other profiles similar to Lenny Lizbeth Velasco Bello