Recommended articles
Is there specific legislation that regulates the custody and management of judicial files in corruption cases in Paraguay?
Yes, in Paraguay, there may be specific legislation that regulates the custody and management of judicial files in cases of corruption, establishing rigorous procedures and safeguards to guarantee the integrity of the information.
What are the laws that address the crime of private corruption in Guatemala?
In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who, in the private sphere, offer, promise or grant undue benefits to public officials or third parties, in order to obtain illicit advantages in the development of commercial, business or other activities. The legislation seeks to prevent and punish corruption in the private sphere, promoting business ethics and transparency in business relationships.
What is the property regime in a marriage in Chile and how is it chosen?
The property regime in a marriage regulates how the assets will be managed during the marriage and in the event of divorce. It can be a marital partnership, separation of assets or participation in marital assets.
How is regulatory compliance related to corporate social responsibility (CSR) in Chile?
Regulatory compliance and CSR are interconnected in Chile. Complying with regulations is an important part of corporate social responsibility, as it demonstrates the company's commitment to ethics and sustainability. In addition, regulatory compliance can include aspects related to social responsibility, such as gender equality and diversity.
What is the process for requesting protection measures for victims of racial discrimination in Chile?
The process of requesting protection measures for victims of racial discrimination in Chile seeks to guarantee equal opportunities and non-discrimination, including prevention measures and support for victims.
What is the procedure to request a refund of the tax on the transfer of liquid fuels in Argentina?
The procedure to request the refund of the tax on the transfer of liquid fuels in Argentina is carried out through the AFIP. You must submit the corresponding application and provide the required documentation, such as proof of fuel purchase and operation data. The return is subject to certain requirements and procedures established by current legislation.
Other profiles similar to Eva Carolina Haro Urbina