Recommended articles
What are the notable cases of persecution of tax debtors in Costa Rica and what were the legal repercussions?
Notable cases of persecution of tax debtors in Costa Rica include legal actions against individuals and companies. Legal repercussions have ranged from significant fines to prison terms in tax evasion cases. These examples seek to deter tax avoidance and ensure compliance with tax obligations.
How can NGOs in Argentina work to eliminate stigmas associated with disciplinary records and promote social inclusion?
NGOs in Argentina can work to eliminate stigmas associated with disciplinary records through awareness campaigns, educational programs, and promoting social inclusion. By highlighting success stories and advocating for equal opportunities, these organizations can help change perceptions and foster understanding.
What are the sanctions for non-compliance regarding data protection for a private company in El Salvador?
Sanctions may include significant fines, demands for compensation to those affected, and legal restrictions on the processing of personal data.
Are there sanctions for providing false information when obtaining an identity card in Bolivia?
Yes, providing false information when obtaining an ID card may result in legal sanctions.
What responsibilities do banks have in implementing AML measures in El Salvador?
They must perform due diligence in identifying customers, monitoring suspicious transactions, and reporting activities related to money laundering or terrorist financing.
How can I apply for a permit to exploit natural resources in Guatemala?
To request a permit to exploit natural resources in Guatemala, you must go to the Ministry of Energy and Mines and submit an application. You must provide detailed information about the exploitation activity, comply with established environmental and legal requirements, pay the corresponding fees and obtain approval from the ministry.
Other profiles similar to Rigoberto Rojas Madrid