Recommended articles
What is the role of the Central Reserve Bank of El Salvador in regulation to prevent money laundering?
The Central Bank establishes policies and guidelines for financial entities in order to strengthen preventive measures against money laundering.
Can I request a Costa Rican identity card if I am a Costa Rican citizen and want to change my signature registered on the previous card?
Yes, as a Costa Rican citizen who wishes to change your signature registered on the previous ID, you can request a new ID with the updated signature. You must go to the Civil Registry and follow the established procedures for changing your signature.
What is the legal framework for the protection of the rights of traditional peoples in Brazil in relation to the protection of their territories and natural resources?
The legal framework for the protection of the rights of traditional peoples in Brazil is established by the Federal Constitution and by specific regulations that recognize and guarantee the possession and management of their territories and natural resources, promoting respect for cultural diversity and the right to the self-determination of indigenous peoples, quilombolas and other traditional communities.
What is the tax treatment of commissions and fees in the Dominican Republic?
In the Dominican Republic, commissions and fees earned for professional services or business activities may be subject to income taxes. Service providers must declare this income and pay the corresponding taxes. It is important to keep accurate records of commissions and fees received for tax purposes
What is the legal protection for the rights of LGBT+ people in the Dominican Republic?
In the Dominican Republic, the rights of LGBT+ people are being progressively recognized and protected. In 2020, a law was enacted criminalizing discrimination based on sexual orientation and gender identity. Furthermore, jurisprudence has recognized the right to recognition of the gender identity of trans people. However, there are still challenges regarding full equality and non-discrimination for LGBT+ people.
How is corporate social responsibility (CSR) promoted in compliance in Chile?
Corporate social responsibility (CSR) is promoted in Chilean compliance through ethical business practices, respect for human rights, care for the environment, and contributions to the community. Companies can incorporate CSR principles into their compliance policies to create a positive impact on society. This may include social responsibility programs, donations to charities, and socially responsible business practices.
Other profiles similar to America Del Valle Sanchez Alvarez