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What is the crime of institutional abuse in Mexican criminal law?
The crime of institutional abuse in Mexican criminal law refers to any form of abuse, neglect or inhuman treatment that is exercised on people who are under the protection or responsibility of public or private institutions, such as nursing homes, centers for minors or psychiatric institutions, and is punishable with penalties ranging from fines to imprisonment, depending on the degree of mistreatment and the consequences for those affected.
How are outsourcing operations handled fiscally in Argentina?
Subcontracting operations are subject to Income Tax. Both the main company and the subcontractor must comply with their tax obligations and properly declare these transactions.
What is the right to non-discrimination based on age in access to housing in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of age in access to housing. This implies that a person cannot be denied access to adequate housing or limit their housing opportunities because of their age. Equal opportunities in access to housing, respect for generational diversity and non-discrimination by age in the field of housing are promoted.
What is the impact of health and safety regulations on the regulatory compliance of companies in Peru?
Health and safety regulations in Peru require companies to ensure a safe and healthy work environment. Compliance includes risk identification, employee training, and implementation of prevention measures.
What measures are taken to prevent the use of digital assets in money laundering in Chile?
Chile is regulating the use of digital assets, such as cryptocurrencies, to prevent their use in money laundering. Exchange platforms must comply with AML regulations and verify the identity of users.
Can I obtain my judicial records in Guatemala if I have been subject to a preventive detention order?
Yes, if you have been subject to a preventive detention order in Guatemala, you can obtain your judicial records that reflect this coercive measure. The records will record information related to the remand order and any changes to your legal status during that period.
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