Recommended articles
What measures are taken to avoid impunity in cases of corruption of politically exposed people in Ecuador?
To avoid impunity in cases of corruption of politically exposed people in Ecuador, the independence and strength of the institutions in charge of investigating and punishing these crimes is promoted. The need for an efficient and transparent justice system is emphasized, where investigation and prosecution processes are carried out impartially and based on solid evidence. In addition, exemplary sanctions are established and the recovery of illicitly obtained assets is sought.
What is the role of education and awareness in regulatory compliance in the Dominican Republic?
Education and awareness are essential in regulatory compliance by informing employees and stakeholders about regulations, promoting business ethics, and helping to prevent non-compliance.
What is the process to obtain a certificate of debt for real estate contributions in Chile?
The certificate of debt for real estate contributions in Chile is obtained through the Internal Revenue Service (SII) or the corresponding Municipality. You must submit an application and meet specific requirements to obtain this certificate, which shows outstanding debts for real estate contributions.
What legal measures are applied in defamation cases in Honduras?
Defamation in Honduras is regulated by the Penal Code. This law establishes that defamation, which involves the imputation of false facts that may damage a person's reputation, can be penalized. Sanctions may vary depending on the severity of the defamation and the damage caused to the reputation of the affected person.
What is the tax responsibility of legal representatives of companies in Argentina?
Legal representatives must ensure that the company meets its tax obligations. This includes the presentation of sworn statements, the payment of taxes and the response to any request from the AFIP.
What is the role of the media in preventing and raising awareness about money laundering in Colombia?
The media plays a crucial role in preventing and raising awareness about money laundering in Colombia. Through the dissemination of news, reports and awareness campaigns, the media inform the public about the risks of money laundering, promote the reporting of suspicious activities and contribute to raising awareness about the importance of preventing this crime.
Other profiles similar to Alcira Maria Jardin Benavente