Recommended articles
How is environmental risk management addressed in compliance programs in Argentine companies?
Environmental risk management in Argentina is addressed in compliance programs through the implementation of policies that comply with local and international environmental regulations. Practices are established for the reduction of environmental impacts, waste management and the adoption of sustainable technologies.
Can a joint bank account be seized in Brazil?
In Brazil, a joint bank account may be subject to seizure if one of the account holders is the debtor and a court order of seizure has been issued. However, if the funds in the account are the sole property of one of the account holders and can be adequately demonstrated, it is possible to request exclusion of those funds from garnishment.
What are the tax regulations for imports and exports in the Dominican Republic?
Imports and exports in the Dominican Republic are subject to specific tax regulations. For imports, the Tax on the Transfer of Industrialized Goods and Services (ITBIS) must be paid on the value of the imported goods, as well as other taxes and duties according to the classification of the products. For exports, in general, they can benefit from the ITBIS exemption, and can access additional tax benefits within the framework of international trade treaties. Companies must comply with customs and tax regulations for their import and export operations
What are the safety risks in the construction and operation of offshore wind farms in the Dominican Republic, including the safety of the facilities and the sustainability of offshore wind energy generation?
The construction and operation of offshore wind farms are important for the generation of renewable energy in marine environments. Identifying facility risks and safety measures and the sustainability of offshore wind power generation is essential to ensure a sustainable energy supply and protect marine ecosystems.
What is the importance of inter-institutional cooperation in Bolivia to strengthen the capacity to investigate and punish corruption cases linked to PEP?
Inter-institutional cooperation in Bolivia is essential to strengthen the capacity to investigate and punish corruption cases linked to Politically Exposed Persons (PEP). Collaboration between different entities, such as the Prosecutor's Office, the Police and control agencies, improves effectiveness in the response to corruption cases and promotes institutional integrity.
How is the crime of child sexual abuse legally addressed in Argentina?
Child sexual abuse in Argentina is severely penalized. It seeks to protect minors by imposing sanctions on those who commit acts of sexual abuse against boys and girls.
Other profiles similar to David Jose Acosta Sequera