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What are the laws and measures in Venezuela to confront cases of sexual abuse?
Sexual abuse is punishable by law in Venezuela. The Penal Code and the Organic Law on the Right of Women to a Life Free of Violence establish legal provisions to prevent, investigate and punish cases of sexual abuse, which involves any act of a sexual nature without consent or with tainted consent. The competent authorities, such as the Public Ministry and the courts, work to protect victims and prosecute those responsible for sexual abuse. It seeks to guarantee the physical and emotional integrity of people and prevent impunity for these crimes.
How long are judicial records maintained in Costa Rica?
In Costa Rica, judicial records are maintained indefinitely. There is no specific deadline after which they are automatically deleted. However, there are certain circumstances in which a person can request the expungement of certain court records after a certain period of time.
How can companies in Peru balance the need to comply with risk list check regulations with the agility needed to take advantage of business opportunities?
The balance between compliance and agility is achieved by automating verification processes, training staff in efficient procedures, and implementing flexible systems that enable rapid response to business opportunities. This allows companies to comply with regulations without missing out on opportunities.
How is identity validation managed in hiring and human resources processes in Colombian companies?
In Colombian companies, the management of identity validation in hiring and human resources processes involves the verification of documents, background information and employment references. Biometric authentication technologies can also be used to ensure process integrity and security when hiring new employees.
How can I obtain a Certificate of Withholdings and Payments of Income Tax in Peru?
You can obtain a Certificate of Withholdings and Payments of Income Tax in Peru by requesting it on the SUNAT website or at authorized offices. You must provide the required information, such as your RUC (Single Taxpayer Registry) number, the corresponding fiscal period and follow the procedure established by SUNAT.
What resources and reporting channels are available to civil society and citizens who suspect PEP's illicit activities in Chile?
Civil society and citizens who suspect PEP's illicit activities in Chile can make use of resources such as anonymous tip lines, government websites, and collaboration with non-governmental organizations specialized in the fight against corruption.
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