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What is the legislation that regulates the crime of child abandonment in Guatemala?
In Guatemala, the crime of abandonment of minors is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who, having the legal or moral obligation to care for and protect a minor, abandon or neglect them, endangering their well-being and development. The legislation seeks to guarantee the right of children and adolescents to live in a safe environment conducive to their comprehensive development.
Can I obtain my judicial records in Honduras if I was the victim of a violent crime?
As a victim of a violent crime in Honduras, you can request your judicial records related to the specific case to support your complaints and legal procedures. The DPI can provide you with a copy of your criminal record, which will include information related to the violent crime of which you were a victim.
How are background checks addressed in companies that have implemented inclusion and diversity policies in Colombia?
In companies with inclusion and diversity policies, background checks are carried out impartially and considering the different work experiences of candidates. The aim is to ensure that the selection processes reflect the company's commitment to equal opportunities in Colombia.
What is Bolivia's approach to preventing corruption in the education sector, especially in the selection of providers and allocation of resources?
Bolivia addresses corruption in the education sector, especially in the selection of suppliers and allocation of resources, by implementing transparency mechanisms in contracting processes, regular audits and the active participation of the educational community in supervising the management of resources.
What is the impact of deductible expenses on the income tax return in Ecuador?
Deductible expenses can have a significant impact on your income tax return in Ecuador. Taxpayers must correctly identify the expenses they can deduct from their income to calculate the taxable amount. This includes expenses related to business, professional and personal activities, as long as they meet the requirements established by tax regulations. Optimizing the identification and documentation of deductible expenses can help reduce your tax burden.
What laws in Panama regulate verification of risk lists to prevent illegal activities?
In Panama, Law 23 of 2015 establishes measures for the prevention of money laundering, financing of terrorism and the financing of the proliferation of weapons of mass destruction. This law, complemented by regulations of the Financial Analysis Unit, obliges institutions subject to supervision to carry out due diligence, including verification of risk lists, in order to prevent participation in illicit activities and protect the financial system and economic of the country.
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