Recommended articles
How does inclusion in risk lists affect non-governmental organizations (NGOs) in Ecuador?
Including an NGO on risk lists can have serious repercussions. It can result in loss of funds and financial support, as well as distrust from donors and society. NGOs must implement rigorous internal controls to avoid activities that place them on these lists and ensure transparency in their operations...
How can companies in Mexico promote ethical business practices and compliance with anti-corruption regulations?
To promote ethical business practices and compliance with anti-corruption regulations, companies should establish ethics and anti-corruption policies, train employees on these policies, and provide safe channels for reporting corrupt practices. Ethical culture is essential.
What is the situation of animal rights in Venezuela?
Although there are laws protecting animal rights in Venezuela, they still face abuse, abandonment, and illegal trafficking, which requires better enforcement and awareness about animal welfare.
What is the legal definition of "illicit activities" in the anti-money laundering law in El Salvador?
Illicit activities refer to crimes such as drug trafficking, corruption, fraud, terrorism, among others, that generate illegal funds.
Are there associations or unions of landlords and tenants in El Salvador?
There may be associations that represent the interests of landlords and tenants and provide advice on contracts.
How are repairs and maintenance handled on the leased property under Paraguayan law?
Leasing laws in Paraguay may establish specific responsibilities for the landlord and tenant in terms of repairs and maintenance on the tenant property.
Other profiles similar to Rosa Maigualida Rivas