Recommended articles
How does tax compliance affect corporate social responsibility (CSR) in Guatemala?
Tax compliance in Guatemala is linked to corporate social responsibility (CSR). Companies that comply with their tax obligations contribute to social well-being by generating income for the State, which is allocated to public services and social programs.
What are the legal consequences of the crime of child abuse in Mexico?
Child abuse, which involves physical, emotional or sexual violence towards children or adolescents, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the protection of the rights of minors and the implementation of prevention, care and rehabilitation measures. The well-being and protection of children is promoted, and actions are implemented to prevent and punish child abuse.
How do you effectively communicate to exposed persons in Paraguay about changes in regulations or recommended practices in the prevention of money laundering?
Effective communication about changes in regulations or recommended practices in the prevention of money laundering is carried out in Paraguay through clear and accessible channels, ensuring that exposed persons are informed and prepared to adapt to new requirements.
What is the situation of gender violence in Panama?
Unfortunately, gender violence continues to be a problem in Panama. The country has taken measures to address this issue, such as the promulgation of Law No. 82 of 2013, which establishes protection measures for victims of domestic violence. However, it is necessary to continue working on prevention, education and access to justice to eradicate this violence.
What are the laws that address the crime of consumer fraud in Guatemala?
In Guatemala, the crime of consumer fraud is regulated in the Consumer and User Protection Law. This legislation establishes sanctions for those who carry out fraudulent, deceptive or abusive practices to the detriment of consumers, such as the sale of counterfeit products, misleading advertising or price manipulation. The legislation seeks to protect consumer rights and ensure transparent and fair business practices.
What information is provided in a non-criminal record certificate in Mexico?
non-criminal record certificate in Mexico is a document that certifies that a person does not have a criminal record registered in the country. Generally, the certificate includes the name of the applicant and a statement that there are no criminal convictions. This document may be required for certain procedures or jobs that require proof of good conduct.
Other profiles similar to Maximo Antonio Gomez Bandres