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What are the penalties for failure to comply with compliance regulations in Peru?
Sanctions may include fines, closure of companies and criminal liability for legal entities, in accordance with Law No. 30424.
What are the legal provisions for the adoption of minors in cases of intergenerational conflicts in Guatemala?
The legal provisions for the adoption of minors in cases of intergenerational conflicts in Guatemala establish protection and evaluation measures to guarantee the well-being of the child. The aim is to provide a stable and safe family environment, addressing intergenerational conflicts appropriately.
What educational resources exist to inform food debtors about their obligations in Guatemala?
In Guatemala, there are educational resources, such as information brochures, online seminars and educational materials, that seek to inform food debtors about their obligations. These resources can provide guidance on relevant legislation and steps to take to meet support obligations.
How is the culture of reporting and the protection of whistleblowers of acts of corruption committed by Politically Exposed Persons in Costa Rica promoted?
The culture of reporting and the protection of those who report acts of corruption committed by Politically Exposed Persons in Costa Rica are promoted through specific measures. This includes creating safe and confidential channels for filing complaints, adopting whistleblower protection laws, implementing whistleblower assistance and support programs, and taking measures to prevent retaliation against them. It is essential to promote a safe and conducive environment so that whistleblowers can make public acts of corruption without fear of reprisals.
What is the entity in charge of supervising AML activities in Guatemala?
The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.
What are common personnel selection practices in Mexico?
Common recruiting practices in Mexico include resume review, personal interviews, skills testing, and references. It is also common to verify the legality of the candidates' residence or work.
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