Recommended articles
How does regulatory compliance affect corporate social responsibility (CSR) in Peru?
Regulatory compliance and CSR are related in Peru, as respect for laws and regulations is a fundamental part of corporate social responsibility, and ethical companies often have a positive social and environmental impact.
What is the situation of access to justice for people affected by institutional violence in Honduras?
The situation of access to justice for people affected by institutional violence in Honduras faces challenges due to the lack of judicial independence, corruption in the security forces and impunity in cases of abuses committed by State agents. Many victims of police violence face obstacles in reporting the crime and obtaining justice and reparation for violations of their human rights.
What rights do children have in cases of de facto separation in Peru?
Children in cases of de facto separation in Peru have the rights to receive financial support, education, care and protection. De facto separated parents remain responsible for their children, and their rights are protected by law.
What is the role of the Financial Analysis Unit (UAF) in KYC in Costa Rica?
The Financial Analysis Unit (UAF) in Costa Rica is an entity in charge of receiving, analyzing and disseminating information related to suspicious activities of money laundering and terrorist financing. Your role in KYC involves providing guidance and training on detecting illicit activities and collaborating with authorities on KYC-related investigations.
How can you challenge a SAT determination regarding taxes owed in Guatemala and how does this affect support obligations?
In Guatemala, a SAT determination can be challenged through appeal processes. The resolution of these disputes can impact the taxpayer's financial situation, which in turn can impact their ability to meet support obligations.
What is the responsibility of the State in protecting the identity of minors in El Salvador?
The State may establish specific regulations to protect the identity of minors, including the issuance of secure identification documents.
Other profiles similar to Enrique Jose Sanabria Rodriguez