Recommended articles
What fundamental labor rights must be respected in the selection of personnel in Guatemala?
When selecting personnel in Guatemala, fundamental labor rights must be respected such as non-discrimination, freedom of association, the right to collective bargaining and respect for the working conditions established in labor legislation.
What regulations apply to the conservation of documents related to tax records in Paraguay?
The regulations on the conservation of tax documents are established in Law No. 2421/2004 and its amendments, which establish the conservation periods.
What are the fundamental principles of the judicial system in Bolivia?
The fundamental principles include judicial independence, publicity of processes, orality in trials, prompt resolution of cases and free justice in certain cases.
What is "money laundering tourism" and how is it combated in Mexico?
Mexico "Money laundering tourism" is a practice in which individuals travel to another country for the purpose of laundering illicit funds. This activity may involve the purchase of goods or services, investing in property or opening bank accounts in the destination country. In Mexico, money laundering tourism is combated by strengthening controls and regulations in the tourism and financial sector. Due diligence is required in the identification of tourists and cooperation with other countries is promoted to share information and detect possible cases of money laundering linked to tourism.
Do background checks in Ecuador consider participation in entrepreneurship or business creation projects?
Yes, participation in entrepreneurship or business creation projects can be considered positively in background checks in Ecuador. This can demonstrate business skills, initiative and the ability to take responsibility.
What is the situation of women's rights in the informal economy in Panama?
In Panama, work has been done to guarantee the rights of women in the informal economy. Measures have been implemented to promote their economic inclusion, access to financial services and social protection. In addition, business training and strengthening programs have been created for women who work in the informal sector.
Other profiles similar to Esther Josefina Ipuana