Recommended articles
What are the key Due Diligence laws and regulations in Paraguay?
In Paraguay, the key Due Diligence regulations are found in Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as in the regulations issued by the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD). . .
What institution in Panama is responsible for issuing judicial record certificates?
In Panama, judicial record certificates are issued by the Judicial Branch. This institution is responsible for maintaining and managing criminal records records nationwide, as well as processing requests for judicial record certificates.
What are the penalties for tax noncompliance in Guatemala and how do they affect tax records?
Sanctions for tax non-compliance in Guatemala can include fines, surcharges and default interest. These penalties negatively affect a taxpayer's tax record. A tax history with penalties can result in inability to access certain tax benefits, higher interest rates on loans, and restrictions on government bidding. Maintaining a clean tax history is essential to avoid these consequences.
How is parentage established in cases of sperm donation or surrogacy in Colombia?
In cases of sperm donation or surrogacy, parentage is established through legal procedures. It is crucial to follow the adoption or recognition of paternity/maternity processes, as the case may be, to guarantee the legal rights and responsibilities of the non-biological father or mother.
What is the impact of financial education in promoting investment in research and development in Guatemala?
Financial education has a significant impact on promoting investment in research and development in Guatemala. By providing knowledge about funding sources for research and development, such as grants, loans, and venture capital, financial education helps companies, institutions, and entrepreneurs access the resources needed to drive innovation. Financial education also teaches about the importance of long-term financial planning and evaluating the expected returns from investments in research and development. This promotes greater awareness about the strategic value of investment in research and development, stimulating the generation of knowledge, competitiveness and economic growth in the country.
What is the situation of the inclusion of the LGBT+ population in Honduras?
Despite progress in terms of recognition of the rights of the LGBT+ population in Honduras, they continue to face discrimination, stigmatization and violence due to their sexual orientation or gender identity. The lack of legal protection and social intolerance can negatively affect the safety and well-being of LGBT+ people in the country. Promoting inclusion and respect for sexual and gender diversity is essential to guarantee the human rights of all people in Honduras.
Other profiles similar to Osmary Isabel Alvarado Benaventa