Recommended articles
What rights do same-sex couples have in Mexico regarding marriage?
In Mexico, same-sex couples have the legal right to marry in all states, thanks to a landmark Supreme Court decision in 2015 that overturned state bans.
How is a candidate's work experience verified during the selection process in Guatemala?
Verifying a candidate's work experience during the selection process in Guatemala involves requesting job references, contacting previous employers, and verifying information provided on the resume. Employers often use these methods to ensure that the candidate's work experience is accurate and relevant to the position.
What is the procedure for investigating possible illicit activities of PEPs in Chile?
The investigation of illicit PEP activities in Chile involves the collection of evidence, the work of investigative agencies, and collaboration with the judicial system. If solid evidence is found, a legal process is initiated that can lead to sanctions or prosecution.
What are the laws that support the protection of children's rights in cases of support obligations in Guatemala?
Guatemalan laws, such as the Civil Code and the Food Law, support the protection of children's rights in cases of support obligations. These laws seek to ensure the well-being and stability of minors, prioritizing their needs.
What are the specific responsibilities of compliance professionals in Ecuadorian companies and how can they ensure the ethical and effective performance of their functions?
Compliance professionals in Ecuador have the responsibility of developing, implementing and supervising compliance programs. To ensure ethical and effective performance, they must stay up to date on regulatory changes, foster a culture of compliance, conduct regular internal audits, and collaborate closely with senior management.
What are the tax implications for income obtained from the sale of property in Argentina?
Property sales in Argentina are subject to capital gains taxes, and taxpayers must comply with tax obligations related to these transactions.
Other profiles similar to Nelis Josefina Laya