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What law regulates the crime of child abuse in El Salvador?
Child abuse is contemplated and sanctioned in the Law for the Comprehensive Protection of Children and Adolescents (LEPINA), which establishes protection measures and sanctions for cases of abuse against minors.
What is the role of the Ministry of Culture in the validation of identity in the cultural field in the Dominican Republic?
The Ministry of Culture of the Dominican Republic has a fundamental role in validating identity in the field
Can I request the expungement of my judicial record if I have been convicted of a fraud crime?
Fraud crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for fraud crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.
How are tax rules applied to companies operating in the collaborative economy in Ecuador?
Companies participating in the sharing economy may have specific tax rules. Understanding how income is classified and taxed in this model is essential for tax compliance.
Which institutions in Mexico are required to verify risk lists?
In Mexico, institutions such as banks, brokerage firms, notaries public, securities agencies and other financial entities are required to verify risk lists. Also, non-financial companies such as casinos, customs agents and vehicle dealers must comply with these obligations.
What is the role of external auditors in detecting suspicious money laundering activities in El Salvador?
External auditors conduct independent reviews to identify irregularities and activities related to money laundering.
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