Recommended articles
What legislation exists to combat the crime of sexual harassment in Guatemala?
In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, in a non-consensual manner, make inappropriate sexual propositions, advances, obscene gestures, offensive comments or other conduct of a sexual nature that generates hostility, humiliation or intimidation. The legislation seeks to prevent and punish sexual harassment, protecting the integrity and sexual rights of people.
What is the economic and social impact of tax evasion in Costa Rica and how is this impact sought to be mitigated?
Tax evasion has an economic and social impact in Costa Rica by reducing the tax revenues necessary to finance public services. To mitigate this impact, preventive measures, stricter penalties and tax education programs are implemented to raise awareness among the population about the importance of tax compliance.
What is the role of remittance service providers in preventing money laundering in Brazil?
Brazil Remittance service providers play an important role in preventing money laundering in Brazil. These companies must implement strict controls, such as due diligence in identifying senders and beneficiaries, monitoring transactions, and detecting suspicious behavioral patterns. In addition, collaboration with authorities and adherence to regulations is promoted to prevent the misuse of remittance services in money laundering activities.
Can judicial records in Colombia affect my application for a work permit as a domestic worker?
Judicial records in Colombia can affect your application for a work permit as a domestic worker. Immigration authorities can evaluate your criminal record to determine if you have a history of serious crimes or behaviors that could put the safety or well-being of employers and the family you would work for at risk.
What is the function of the Federal Commission for the Protection against Health Risks in Mexico?
The Federal Commission for the Protection against Sanitary Risks (COFEPRIS) is the authority in charge of regulating and supervising health-related products and services, guaranteeing their quality, safety and therapeutic efficacy.
Can the tenant make structural modifications to the property in Argentina?
The tenant cannot make structural modifications without the written consent of the landlord, and any changes must comply with municipal regulations.
Other profiles similar to Enrique Luis Machin Caceres