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How are open adoptions legally regulated in Guatemala?
Open adoptions in Guatemala are legally regulated through provisions that allow contact agreements between biological and adoptive parents. These agreements can be monitored by authorities to ensure the well-being of the minor and compliance with the agreed terms.
How are taxes audited and controlled in the Dominican Republic?
Taxes in the Dominican Republic are supervised and controlled through the General Directorate of Internal Taxes (DGII). The DGII is the entity in charge of supervising compliance with tax obligations and carrying out audits of taxpayers. Electronic systems and advanced technology are also used to track and verify financial and business transactions. In addition, tax education campaigns are carried out to encourage voluntary compliance.
What is the Hague apostille and when is it needed in Ecuador?
The Hague apostille is a certificate that validates the authenticity of a public document issued in one country for use in another country that is a member of the Hague Convention. In Ecuador, the apostille may be required for documents that must be presented abroad, such as birth certificates or criminal records.
How to obtain a work visa in Peru?
To obtain a work visa in Peru, you must have a job offer in Peru. Your Peruvian employer must submit an application on your behalf to the National Immigration Superintendence. You will need to provide documentation supporting your employment and meet specific work visa requirements.
How should Colombian companies manage cybersecurity to comply with current regulations?
In the context of cybersecurity, companies in Colombia must comply with regulations that require the protection of sensitive information. This involves implementing computer security measures, conducting risk assessments, and reporting security incidents as required by current regulations.
How is the criminal liability of legal entities regulated in Panama?
The criminal liability of legal persons in Panama is regulated by Law 72 of 2016. This legislation establishes the rules for the attribution of criminal liability to legal persons in cases of crimes committed in their name or on their behalf. The law seeks to prevent and punish the participation of legal entities in criminal activities. In addition, it establishes measures such as administrative liability, fines and other sanctions applicable to legal entities. The regulation aims to promote business ethics and prevent the commission of crimes by legal entities in Panamanian territory.
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