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What consequences can companies face that do not carry out due diligence in verifying risk lists in Peru?
Companies that fail to perform due diligence may face financial penalties, loss of reputation, regulatory investigations, and legal action if they engage with sanctioned individuals or entities or those involved in illicit activities.
What is the system for protecting the rights of workers in the cultural sector in Mexico?
Mexico has established a system to protect the rights of workers in the cultural sector that seeks to guarantee fair working conditions, access to social security, recognition of their work and promotion of cultural diversity. Laws and policies have been implemented to protect their labor rights and promote their professional development in the cultural field.
What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for women?
Brazil has a policy of promoting equal opportunities in the cultural field for women. The government implements measures to guarantee active participation and gender equality in cultural activities. The inclusion of gender perspectives in the production and dissemination of artistic works is promoted, as well as the participation of women in leadership roles in the cultural sector. In addition, the creation of safe spaces free of violence for the artistic and cultural expression of women is encouraged, and the visibility and recognition of their contributions to the cultural field is promoted.
How is tax withholding legally regulated in Panama and what are the responsibilities of the entities that make withholdings?
Tax withholding in Panama is legally regulated and applies to various transactions and economic activities. The responsibilities of entities that make withholdings include correctly calculating the amounts to be withheld, submitting informative returns, and remitting withheld taxes to the General Directorate of Revenue (DGI) within the established deadlines. The legislation clearly establishes the conditions and procedures for tax withholdings, which is essential to ensure proper collection and compliance with tax obligations.
What is the role of the Judiciary in the application and monitoring of regulatory compliance in Costa Rica?
The Judicial Branch in Costa Rica plays a crucial role in the application of regulatory compliance. The courts interpret and apply laws, ensuring that regulations are followed and sanctioning those who do not do so, thus strengthening the rule of law in the country.
What is the crime of incitement to violence in Mexican criminal law?
The crime of incitement to violence in Mexican criminal law refers to any conduct or speech that promotes or instigates the commission of violent acts against individuals or groups, and is punishable with penalties ranging from fines to deprivation of liberty, depending. of the degree of incitement and the consequences for public safety.
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