Recommended articles
What is the entity in charge of collecting taxes in the Dominican Republic?
The entity in charge of collecting taxes in the Dominican Republic is the General Directorate of Internal Taxes (DGII)
How is the criminal responsibility of minors treated in Ecuador?
Minor offenders in Ecuador may be subject to socio-educational measures, seeking their reintegration into society.
How is personnel selection addressed within the framework of Law No. 426/1994 on employment of people with disabilities in Paraguay?
Law No. 426/1994 in Paraguay addresses the employment of people with disabilities, guaranteeing their labor rights and promoting their inclusion. In the context of personnel selection, this law prohibits discrimination based on disability and encourages the hiring of people with disabilities, establishing quotas for their employment in public and private companies.
How can the government promote transparency in companies' human resources management to prevent labor sanctions in Panama?
The government can encourage transparency in the human resources management of companies in Panama by implementing regulations that require the disclosure of labor practices, promoting labor audits, and publishing periodic reports on regulatory compliance.
What is the role of financial professionals and accountants in preventing money laundering in Argentina?
Financial professionals and accountants in Argentina play a crucial role in preventing money laundering. They must conduct appropriate due diligence when working with clients, identify unusual transactions and report them to the FIU. Lack of diligence on the part of these professionals can result in legal sanctions and loss of licenses to practice.
Are disciplinary records transferable between different regions of El Salvador?
Disciplinary history records are typically transferable between different regions of El Salvador, allowing for continuous monitoring of the individual's professional conduct, regardless of geographic location.
Other profiles similar to Daimarys Del Valle Herrera Marcano