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How can financial institutions assist authorities in investigating suspicious activity related to AML?
Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.
How are food safety risks addressed in due diligence for investments in companies in the agri-food sector in Argentina?
In the agri-food sector, due diligence should focus on food safety risks. This involves reviewing production practices, evaluating hygiene and quality standards, and ensuring compliance with local and international food regulations in Argentina. Additionally, it is crucial to review product traceability throughout the supply chain and the company's ability to quickly manage and respond to food safety issues.
What legal provisions exist in Panama to address weapons trafficking crimes?
In Panama, Law 57 of 2011 regulates crimes related to illicit arms trafficking. This law establishes penalties for the possession, trafficking and improper use of firearms. The legal framework seeks to control the circulation of weapons, prevent their illegal use and strengthen security in the country.
What are the regulations related to cybersecurity in the Dominican Republic?
Cybersecurity in the Dominican Republic is governed by Law 53-07 on High Technology Crimes and Offenses. This law establishes regulations to prevent and punish cybercrimes, as well as to promote the security of online information. Companies must take steps to protect data and systems against cyber threats
What is the difference between tax evasion and tax debt in Argentina?
Tax evasion involves illegally avoiding paying taxes, while tax debt can arise from legitimate situations but non-payment of taxes.
How is the privacy and confidentiality of disciplinary history records protected?
The regulations establish measures to guarantee the confidentiality and proper handling of sensitive information.
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