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How does the State promote transparency and responsibility in the application of due diligence in El Salvador?
Through public reports, disclosure of actions taken against non-compliance and accountability of regulatory entities.
What is the tax debt notification process in the Dominican Republic?
When a taxpayer has a tax debt in the Dominican Republic, the DGII notifies the taxpayer through an inspection act. This notification is sent by mail or through other authorized means, and the taxpayer has a period of time to respond and take measures to regularize their situation.
What is the impact of money laundering on Honduras' reputation internationally?
Money laundering has a negative impact on Honduras' reputation internationally. The perception that the country is not taking sufficient measures to combat money laundering can affect the confidence of foreign investors, generate restrictions in commercial relations and put financial stability at risk. This can have significant repercussions on the country's economic development and image in the international community.
What is the impact of internet fraud on consumer confidence in online commercial transactions in Mexico?
Internet fraud can affect consumer confidence in online commercial transactions in Mexico by raising concerns about the security and integrity of making purchases and transactions on the Internet, which can decrease participation in electronic commerce and affect the economy. digital of the country.
How is child abduction penalized in cases of family disputes in Ecuador?
Child abduction in family disputes can have legal consequences, seeking to protect the well-being of the children involved.
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.
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