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What are the whistleblower protection measures that the Guatemalan State has implemented to promote the disclosure of improper due diligence practices?
The Guatemalan State may establish protection measures for whistleblowers, such as confidentiality, non-retaliation and other incentives that encourage the disclosure of improper practices related to due diligence.
What is the legal framework in Costa Rica for the crime of discrimination?
Discrimination is punishable by law in Costa Rica. Those who discriminate against others based on race, gender, religion, sexual orientation, or other factors protected by law may face legal action and sanctions, including fines, prison sentences, and remedies.
How can companies address the risks associated with fluctuations in exchange rates in Argentina?
Exposure to variations in exchange rates can be mitigated through strategies such as the use of financial instruments to hedge exchange rate risk. Additionally, it is important to closely monitor the government's foreign exchange and economic policies to anticipate possible impacts on the exchange rate.
Can foreigners in Costa Rica obtain an identity card without a specific immigration category?
Foreigners in Costa Rica must have a specific immigration category, such as temporary or permanent resident, to obtain an identity card. The ID is issued according to your immigration status and is essential to carry out legal procedures and activities in the country.
What are the responsibilities of public notaries in Mexico in relation to risk list verification?
Notaries public in Mexico also have responsibilities in verifying risk lists. They must verify the identity of parties involved in major transactions and ensure they are not on sanctions lists. Additionally, they must report unusual or suspicious transactions to the competent authorities.
What is the process for the approval of the Entrepreneurship Promotion Law in Peru?
The process for the approval of the Entrepreneurship Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote entrepreneurship, facilitate access to financing, promote entrepreneurial culture and support the development of new companies.
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