Recommended articles
What is Peru doing to combat gender violence?
Peru has enacted laws and established policies to combat gender violence. This includes the Law to Prevent, Punish and Eradicate Violence against Women and Members of the Family Group, as well as the creation of specialized prosecutor's offices and victim care centers. However, a greater effort is still needed to guarantee effective protection and the eradication of this problem.
Are background checks for security personnel in the private sector in Guatemala mandatory?
Yes, background checks for security personnel in the private sector in Guatemala are usually mandatory. Given the crucial role of these employees in company security, companies often conduct detailed assessments to ensure the integrity and reliability of security personnel.
What guidelines exist for reporting suspicious transactions made by clients identified as PEP in El Salvador?
Clear and defined guidelines are followed to report suspicious transactions to the relevant authorities, following the protocols established by regulations.
What is the notification process for termination of a lease in Guatemala in case of non-compliance?
The process of notification of termination of a lease in Guatemala in the event of non-compliance must follow the terms established in the contract. It typically involves notifying the defaulting party of the breach, allowing a period of time to correct the breach, and ultimately proceeding with termination of the contract if the situation is not resolved.
What is the fiscal impact of import operations in Argentina?
Import operations are subject to customs taxes and VAT. Importers must comply with customs tax obligations and pay taxes before removing the merchandise.
What measures are taken to promote transparency in the financing of political campaigns of politically exposed persons in El Salvador?
To promote transparency in the financing of political campaigns of politically exposed persons in El Salvador, measures are implemented such as the obligation to submit detailed reports on financing sources, expenses and donors, as well as limits on individual contributions and the prohibition from anonymous donations. In addition, monitoring and auditing of campaign funds is promoted to ensure transparency and prevent undue influence on the political process.
Other profiles similar to Elaine Coromoto Figueroa