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What is the impact of the Federal Anti-Corruption Law on compliance practices in Mexico?
The Federal Anti-Corruption Law in Mexico establishes additional obligations to prevent corruption and bribery, requiring companies to adapt and strengthen their compliance programs.
How are funds obtained in an auction of seized assets distributed among creditors in Bolivia?
The distribution of funds obtained in an auction of seized assets in Bolivia follows an order of priority established by law. Preferential creditors, those with specific collateral, generally have priority. The remainder, if any, is distributed among the unsecured creditors. It is crucial to understand this process for creditors and debtors as it directly affects debt recovery.
What is Law 51 of 2013 in Panama?
Law 51 establishes the tax background verification procedure and the obligations of the DGI to maintain confidentiality.
What actions are taken to protect older people from the executive branch in El Salvador?
Implementation of social assistance, health and legal protection programs to guarantee the well-being and protection of the rights of older people.
Is a guarantee or guarantee necessary for the validity of a sales contract in El Salvador?
Not necessarily, although some transactions may require additional guarantees, such as bank guarantees, depending on the type of good and the conditions of the contract.
What is the main source of employment in Guatemala?
Agriculture is the main source of employment in Guatemala.
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