Recommended articles
What is the registration process for companies that wish to enter into sales contracts in the fishing and aquaculture sector in the Dominican Republic?
The registration process of companies that wish to hold contr
What measures have been taken to combat corruption in Mexico?
Corruption is a major problem in Mexico. Legal reforms have been implemented, anti-corruption institutions have been strengthened, and transparency and accountability are promoted.
Do the regulations on politically exposed persons in Peru apply only at the national level or also at the international level?
Regulations on politically exposed persons in Peru apply both nationally and internationally. This is because Peru is part of international agreements and collaborates with other countries in the prevention and detection of illicit activities related to politically exposed persons, such as corruption and money laundering.
Are there international agreements in which Panama participates to combat business corruption?
Yes, Panama can participate in international agreements, such as the United Nations Convention against Corruption (UNCAC), which seeks to promote integrity and prevent corruption at a global level.
What is the penalty for the crime of kidnapping in Chile?
Kidnapping in Chile carries a prison sentence that can be up to life imprisonment if aggravating circumstances are proven.
What are the tax implications of an agreement in a labor lawsuit in Mexico?
Settlements in labor lawsuits in Mexico may have tax implications, as agreed sums, such as severance pay, lost wages or benefits, may be subject to taxes. It is important to consult with an accountant or tax advisor to understand the specific implications and comply with tax obligations.
Other profiles similar to Dalgys Alcocer Cervantes