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What is the impact of tax history on obtaining loans and financing in Paraguay?
Tax history can influence a taxpayer's ability to obtain loans and financing, as lenders consider this history in their risk assessment.
What is the Certificate of Residence in Chile?
The Residence Certificate is a document that certifies the place of residence of a person in Chile. It is used in various administrative procedures and procedures.
What is the penalty for the crime of revealing secrets in Chile?
Revealing secrets in Chile involves disclosing confidential information and can lead to legal sanctions, including fines and prison sentences.
What are the laws and measures in Venezuela to confront cases of human trafficking for labor exploitation?
Human trafficking for labor exploitation is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of human trafficking. The competent authorities, such as the Public Ministry and security bodies, work to prevent, detect and prosecute cases of human trafficking for labor exploitation. It seeks to protect the rights of workers, prevent human trafficking and combat illegal labor exploitation.
What are the rights of people belonging to the LGBT+ community in Honduras?
In Honduras, people belonging to the LGBT+ community face challenges in protecting their rights. There are no laws that recognize equal marriage or prohibit discrimination based on sexual orientation or gender identity. However, civil society organizations and defenders of LGBT+ rights work to promote equality, non-discrimination and the protection of the rights of this community.
What measures have been taken to encourage Panama's participation in international organizations that promote due diligence at a global level?
Panama has taken measures to actively participate in international organizations that promote due diligence at a global level, such as the Financial Action Task Force (FATF), in order to adopt international standards and strengthen international cooperation in the fight against money laundering. and the financing of terrorism.
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