Recommended articles
What is the role of money services companies in preventing money laundering in Panama?
Money service companies, such as exchange houses and money transfer services, play an important role in preventing money laundering in Panama. They are expected to comply with due diligence requirements, carry out verifications and reports of suspicious transactions, and submit to supervision and regulation by the competent authorities.
What is the role of the National Human Rights Commission in the reconciliation process in Venezuela?
The National Human Rights Commission in Venezuela can play an important role in the reconciliation process. Through its work of investigation, documentation and promotion of human rights, the National Commission can contribute to truth, justice and reparation for victims of rights violations. Furthermore, the National Commission can promote dialogue, reconciliation and the construction of a society based on mutual respect and non-repetition of violations. It is essential that the National Commission operates independently, impartially and transparently, and has the necessary resources to carry out its functions effectively.
What is the legal framework in Costa Rica for the illicit enrichment of public officials?
The illicit enrichment of public officials is punishable by law in Costa Rica. Those who, as public officials, acquire or increase their assets unjustifiably may face legal action and sanctions, including confiscation of assets and prison sentences.
Can individuals challenge an employment rejection based on a criminal record in Ecuador?
Yes, individuals in Ecuador can challenge an employment rejection based on a criminal record. They have the right to request a review of the process and provide additional information for consideration.
What are the rights of children in the event of the death of one of the parents in El Salvador?
In the event of the death of a parent in El Salvador, the children are entitled to receive a survivor's pension or a share of the deceased parent's inheritance, depending on the circumstances and whether there is a valid will. Additionally, custody and care of surviving children must be determined.
Can I deduct expenses related to my economic activity when calculating my taxes in Chile?
Yes, in Chile it is possible to deduct expenses related to an economic activity, such as operating costs, salaries, rents, and other expenses necessary to generate income. However, it is important to keep accurate records and comply with the requirements established by the SII to be able to deduct them.
Other profiles similar to Angela Maria Petit Salcedo