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What is the legal framework that regulates the protection of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?
In Panama, Law 38 of 2017 establishes protection measures for whistleblowers who reveal acts of corruption, including those related to PEPs. This law seeks to guarantee the confidentiality, security and protection of whistleblowers, avoiding retaliation and fostering an environment conducive to reporting irregularities.
What is the process to obtain a permanent residence card in Mexico?
The process to obtain a permanent residence card in Mexico involves having prior temporary residence and meeting the specific requirements established by the INM.
Are there sanctions for providing false information in the tax history request in Paraguay?
Yes, providing false information on the tax history request may result in additional legal sanctions and tax penalties.
How does regulatory compliance impact companies in the construction sector in Chile?
In the construction sector in Chile, regulatory compliance is crucial to guarantee safety on construction sites, environmental protection, and compliance with labor regulations. Companies must comply with building regulations, permits and safety regulations to avoid fines and legal disputes.
Is technical assistance provided to companies by the government to comply with regulations in El Salvador?
Yes, the government sometimes offers technical assistance and resources to help businesses understand and comply with applicable regulations.
What is bail in Brazilian civil law?
Surety in Brazilian civil law is a contract by which a person (guarantor) undertakes to comply with the obligations of another person (debtor) in the event that the latter does not do so, thus guaranteeing the payment of the debt, and It is regulated by the Brazilian Civil Code.
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