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What is the role of pension funds in the financial security of workers in Guatemala?
Pension funds play a crucial role in the financial security of workers in Guatemala. These funds are managed by specialized entities and are made up of contributions made by workers during their working lives. Pension funds guarantee a stable and secure income during retirement, providing protection and financial well-being to workers after their working life. Furthermore, pension funds encourage
How can companies in Peru address the challenge of supply chain risk list verification?
To address this challenge, companies can establish compliance policies for their suppliers, conduct supply chain audits, and promote collaboration with suppliers to ensure regulatory compliance at all stages of the supply chain.
What is the situation of access to justice for people affected by corruption in Honduras?
The situation of access to justice for people affected by corruption in Honduras faces challenges due to impunity, lack of judicial independence and the complicity of officials in cases of embezzlement of public funds and bribery. Many citizens affected by corruption encounter obstacles in reporting crime and obtaining justice and reparation for harm caused by corruption.
What are the legal consequences of corruption of minors in Ecuador?
Corruption of minors is a crime in Ecuador and can lead to prison sentences ranging from 10 to 13 years, depending on the severity of the acts committed and the circumstances of the case. This regulation seeks to protect minors from any form of sexual exploitation or abuse.
What happens if tax evasion is discovered in the tax records?
Tax evasion discovered in tax records can lead to investigations and sanctions by the DGI.
How is the privacy of individuals protected during money laundering investigations in Ecuador?
During money laundering investigations in Ecuador, safeguards are implemented to protect the privacy of individuals. A rigorous legal process is followed, and the disclosure of information is subject to strict regulations to ensure that privacy remains within established legal limits.
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