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What actions does the State take to promote cooperation between the public and private sectors in compliance with due diligence in El Salvador?
Facilitates collaboration through dialogue tables, exchange of information and establishment of agreements to guarantee regulatory compliance.
What are the legal implications of sexual abuse of minors in Colombia?
Sexual abuse of minors in Colombia refers to any form of non-consensual sexual contact or activity with a minor. This crime is severely punished under Colombian law and legal consequences can include criminal legal actions, lengthy prison sentences, registration as a sex offender, rehabilitation treatment, and special protection for victims.
Can I obtain an identity card in Costa Rica if I am a foreign citizen married to a Costa Rican citizen?
Yes, as the spouse of a Costa Rican citizen, you can apply for a Costa Rican identity card. You must present the documents that prove your marriage and comply with the requirements established by the Civil Registry.
What measures are implemented in Paraguay to prevent the financing of terrorism through online activities, such as fundraising on social networks?
Paraguay implements measures to prevent the financing of terrorism in online activities, monitoring fundraising on social networks and digital platforms, and collaborating with service providers to detect and prevent possible threats.
What happens if a taxpayer does not file their tax returns in Paraguay?
Failure to file tax returns may result in fines and late fees, and may affect the taxpayer's tax record.
How are dividends distributed by a company taxed in Ecuador?
Dividends are subject to Income Tax in the hands of the shareholders. The company must make the corresponding withholding before distributing dividends.
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