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How are accounting and auditing practices legally regulated in Panamanian companies?
Accounting and auditing practices are regulated by the Panama Tax Code and other regulations, establishing requirements for keeping books and conducting audits.
How do disciplinary records influence the field of corporate responsibility in Ecuador?
In the area of corporate responsibility in Ecuador, the disciplinary background of companies can affect their position on issues of sustainability, ethics and social responsibility. Companies with disciplinary records related to ethical violations, labor abuses, or questionable business practices may face challenges in adopting and communicating corporate responsibility initiatives. Transparency and adherence to ethical standards are essential to avoid disciplinary records that could damage reputation in the area of corporate responsibility.
Are there laws that regulate the prevention of discrimination and harassment at work in Paraguay?
Yes, Law No. 4,801/13 and its regulations prohibit discrimination and harassment at work in Paraguay.
What is banking law in Mexico?
Banking law regulates the activities of credit and financial institutions, as well as the legal relationships derived from financial intermediation, credits, deposits and other banking services.
Can I request the expungement of my judicial record if I have been convicted of a crime of gender violence?
Crimes of gender violence also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of gender violence is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
What are the main criticisms of the embargo in Costa Rica from a social perspective?
Among the most prominent social criticisms are concerns about the negative impact on the standard of living, access to goods and services, as well as the generation of economic inequalities.
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