Recommended articles
What is compliance and what is its relevance in the business environment in Peru?
Compliance is compliance with standards and regulations. In Peru, it is essential to guarantee legality and ethics in business operations.
What are the rights of people in situations of discrimination based on gender in the field of protection of Afro-descendant peoples in Brazil?
Brazil has laws and protection policies for people in situations of gender discrimination in the field of protection of Afro-descendant peoples. These rights include gender equality and respect for the rights of Afro-descendant women, the promotion of their equal participation in decision-making, protection against violence and discrimination based on gender and ethnicity, and the promotion of racial equality and social justice.
How is the crime of intimidation and threats penalized in Ecuador?
Intimidation and threats can be penalized with legal sanctions in Ecuador, with measures that seek to protect victims and maintain citizen security.
How are specific regulatory compliance challenges addressed in the Ecuadorian financial sector?
In the financial sector, rigorous compliance is required due to the sensitivity of transactions and the prevention of money laundering.
What is the Real Estate Property Tax (IPI) in the Dominican Republic and who must pay it?
The Real Estate Property Tax (IPI) in the Dominican Republic is a tax that taxes the ownership of real estate. Owners of real estate, such as land and buildings, must pay it. The amount of the tax is calculated on the cadastral value of the property and varies depending on the location and type of property.
What government entities in El Salvador conduct police background checks?
The National Civil Police of El Salvador is the main entity in charge of conducting police background checks and providing information on criminal history.
Other profiles similar to Alejandro Javier Olivero Rudas