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Is the implementation of crime prevention programs required in Paraguay?
Some companies may be required to implement crime prevention programs according to regulations, such as Law No. 5,249/2014 on Criminal Liability of Legal Entities.
How does the entry into force of new tax laws in Peru affect companies, and what are some strategies to efficiently adapt to these changes?
The new tax laws in Peru can have a direct impact on the tax obligations and burdens of companies. To adapt efficiently, companies must conduct advance analysis of changes, update their internal processes, train their staff and seek professional advice if necessary. Anticipation and planning are key to minimizing surprises and ensuring compliance.
What is the impact of extradition on the perception of international cooperation in the fight against trafficking of endangered species in Mexico?
Extradition can strengthen the perception of international cooperation in the fight against trafficking in endangered species in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that traffic in protected flora and fauna. .
What are the consequences of not complying with disciplinary obligations in El Salvador?
Failure to comply with disciplinary obligations in El Salvador can result in serious sanctions, ranging from warnings and fines to permanent revocation of professional license. It can also damage the reputation and career of the professional.
What are the penalties for child marriage in Argentina?
Child marriage, which involves getting married when at least one of the parties is under 18 years of age, is illegal in Argentina. Legal consequences for child marriage can include criminal penalties, such as prison terms and fines. It seeks to protect the rights of children and guarantee that they have access to an adequate childhood, avoiding situations of premature marriage that could harm their development and well-being.
Can I request an Argentine DNI if I am an Argentine citizen but I do not have a fixed address due to my homelessness?
If you are homeless or do not have a fixed address, you can contact organizations or institutions
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