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What is the function of the National Institute of Transparency, Access to Information and Protection of Personal Data in Mexico?
The National Institute of Transparency, Access to Information and Protection of Personal Data (INAI) is the authority in charge of guaranteeing the right of access to public information and the protection of personal data in Mexico, by promoting transparency, accountability accounts and privacy protection.
Does the judicial record in Brazil include information on convictions for tax evasion or financial crimes?
Brazil Yes, judicial records in Brazil may include information on convictions for tax evasion or financial crimes. These offenses are considered criminal offenses, and if a person has been convicted of tax evasion or financial crimes, that information will be recorded in their court record.
Can a debtor request a payment agreement in a seizure process in the Dominican Republic to avoid the auction of assets?
Yes, a debtor can request a payment agreement in a seizure process in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt
Can an individual or company request their own tax records in El Salvador?
Yes, both individuals and companies can request their own tax records in El Salvador through the General Superintendence of Electricity and Telecommunications (SIGET). This application provides information about your tax situation.
How are compliance programs monitored and applied in companies in Panama?
Compliance programs may be monitored and enforced internally by the company, and may also be subject to external evaluations to ensure their effectiveness and compliance with anti-corruption laws.
How does transparency in judicial processes influence the perception of justice by Costa Rican society?
Transparency in judicial processes significantly influences the perception of justice by Costa Rican society, since openness and clarity in judicial proceedings strengthen citizen confidence in the legal system and its ability to administer justice impartially.
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