Recommended articles
What is the PEP investigation and prosecution process in Peru in cases of corruption?
The PEP investigation and prosecution process in Peru involves the Prosecutor's Office and the Judiciary. An investigation is launched, evidence is presented, and if guilt is proven, a trial is held that may result in criminal sanctions.
What measures have been implemented to guarantee the right to protection of the rights of returned migrants in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of returned migrants. This includes humanitarian care and assistance, access to basic services, promotion of socioeconomic reintegration, protection against discrimination and stigmatization, and facilitation of labor and educational reintegration programs.
What is the role of international organizations in assisting and supervising PEP regulations in Chile?
International bodies play a key role in assisting and overseeing PEP regulations in Chile by providing guidance, compliance assessments and good practices. Collaboration with these entities strengthens the system to combat corruption and money laundering.
What is the tax regime for non-profit organizations in the Dominican Republic?
Nonprofit organizations in the Dominican Republic may have tax exemptions, but must comply with specific regulations and requirements to maintain their tax status.
What additional rights do workers in the Dominican Republic have according to the Constitution?
The Constitution of the Dominican Republic establishes a series of fundamental rights for workers, including the right to equal pay for equal work, the right to unionize, and the right to social security.
What is the family reunification process in Spain for Costa Ricans?
Costa Ricans who are residents in Spain can apply for family reunification to bring their immediate family members to live with them. They must meet certain financial and relationship requirements.
Other profiles similar to Liseth Coromoto Zambrano Martinez