Recommended articles
What legislation regulates the crime of negligence in Guatemala?
In Guatemala, the crime of negligence is regulated in the Penal Code. This legislation establishes sanctions for those who, through carelessness, lack of attention or breach of duties, cause damage or endanger the life, health or physical integrity of a person. The legislation seeks to prevent and punish negligent acts, promoting responsibility and care in all areas of life.
How is money laundering addressed in the online gaming business sector in Costa Rica?
In Costa Rica, regulations have been implemented to address money laundering in the online gaming business sector. These regulations include due diligence in identifying players, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation with international authorities is promoted and stricter requirements are established for the licensing and supervision of online gambling companies. These measures help prevent the use of the online gaming sector for money laundering.
Are there laws in Panama that regulate background checks in the context of hiring personnel in technology and innovation companies?
The hiring of personnel in technology and innovation companies in Panama may be subject to specific laws that regulate background checks, promoting security and competition in this constantly evolving sector.
What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work in the advertising and marketing sector?
To work in the advertising and marketing sector in Spain
What measures does Chile take to prevent money laundering in the real estate sector and real estate investment?
The real estate sector and investment in real estate are areas of concern in the prevention of money laundering in Chile. Authorities require participants, such as real estate agents and notaries, to comply with due diligence procedures to verify the identity of buyers and sellers. Additionally, foreign investment in property is closely monitored to prevent the use of real estate in illicit activities.
How are transactions between related entities involving intra-company services addressed in Paraguay?
Transactions between related entities involving intra-company services may have specific tax implications. Paraguay may have regulations requiring the submission of detailed information on these services to ensure that market conditions are reflected. Understanding how intra-business services are taxed and ensuring the corresponding information is reflected in the tax records is essential for regulatory compliance.
Other profiles similar to Euglis Niusbardis Beroes