Recommended articles
What is the legal framework in Costa Rica for the crime of embezzlement?
Embezzlement, also known as embezzlement, is punishable by law in Costa Rica. Those who illegally appropriate or divert public or private funds or resources entrusted to their care, for the purpose of personal benefit or to harm third parties, may face legal action and sanctions, including prison sentences and restitution of the funds. embezzled
What are the necessary procedures to register a company in Costa Rica?
To register a company in Costa Rica, you must complete procedures such as obtaining a business name, registering in the National Registry, obtaining a tax identification number, and meeting specific requirements for your type of company. You must also register with the Costa Rican Social Security Fund and the corresponding Municipality.
What happens if the landlord fails to comply with the obligation to provide public services in the leased property in Peru?
If the landlord fails to fulfill the obligation to provide public services, the tenant may be entitled to compensation or even to terminate the contract. The contract must detail the services included and establish clauses for cases of non-compliance.
What is the importance of sustainability project management in personnel selection in Mexico?
Sustainability project management is relevant in Mexico due to growing environmental awareness. Candidates in this field must demonstrate experience planning and executing projects that promote sustainable practices and reduce the company's environmental impact.
What actions does Peru take to promote citizen participation and accountability of politically exposed people?
Peru has implemented various actions to promote citizen participation and accountability of politically exposed people. This includes mechanisms for citizen consultation and participation in decision-making, access to public information, the promotion of transparency and the dissemination of information on the performance of public officials.
What is the role of the Superintendency of Banks of Guatemala in supervising measures against money laundering and terrorist financing related to politically exposed persons?
The Superintendency of Banks of Guatemala plays a crucial role in supervising anti-money laundering and terrorist financing measures related to politically exposed persons. This includes issuing guidelines, conducting audits and imposing sanctions in cases of non-compliance by financial institutions.
Other profiles similar to Aracelys Coromoto Silva Linares