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What are the laws that regulate the responsibility of companies in cases of transnational corruption in Bolivia?
The responsibility of companies in cases of transnational corruption is regulated by the Marcelo Quiroga Santa Cruz Law. This law establishes measures to prevent and punish corruption in the business environment, imposing sanctions that may include fines and disqualification from contracting with the State.
What is the employment contract in the hotel and tourism sector in Mexican commercial law?
The employment contract in the hotel and tourism sector in Mexican commercial law is one in which a person provides services in activities related to hotel management, customer service, tour guide, entertainment, event administration or tourist services, under the direction of an employer, in exchange for remuneration.
What are the implications of hiring foreign workers in Peru?
Hiring foreign workers in Peru implies compliance with legal requirements, such as obtaining work visas and respecting current immigration laws.
What measures are taken to prevent identity theft in Panama?
To prevent identity theft in Panama, education on online security, protection of personal documents and early detection of suspicious activity in financial accounts is promoted.
How are fraud crimes punished in El Salvador?
The Penal Code contains provisions to punish fraud crimes, applying penalties according to the severity and modalities of the fraud committed.
What is the tax treatment of charitable donations and contributions in Guatemala?
Donations and charitable contributions may receive tax benefits in Guatemala, as certain donors can deduct these contributions from their taxable income. The legislation establishes the conditions and requirements to obtain these benefits.
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