Recommended articles
Is there any specific legislation in Venezuela that protects politically exposed people?
Venezuela Yes, in Venezuela there is the Law against Corruption and the Law against Organized Crime and Financing of Terrorism, which contain provisions related to the protection of politically exposed people. However, the effectiveness of these laws may be questioned due to the political situation and the lack of judicial independence.
What measures are taken in Costa Rica to prevent the misuse of confidential information about PEP for political or economic purposes?
In Costa Rica, strict measures are taken to prevent the misuse of confidential information about PEP for political or economic purposes. Security regulations and protocols are in place to ensure that this information is used exclusively for compliance purposes and is not improperly disclosed.
What are the tax implications of a sales contract in Panama?
Sales of personal property may be subject to the Personal Property Transfer Tax and the rate may vary depending on the type of property sold. Sales of real estate may be subject to the Real Estate Transfer Tax.
What is the situation of tourism infrastructure in El Salvador?
Tourism infrastructure in El Salvador is developing, with investments in hotels, restaurants and tourist services to attract visitors.
What are the laws that protect victims of sexual abuse in Honduras?
In Honduras, sexual abuse is criminalized by the Penal Code and other specific laws. Victims of sexual abuse have legal protection, reporting is encouraged and psychological support and legal assistance are provided through institutions such as the Special Prosecutor's Office for Crimes Against Life and the Victims and Witnesses Protection Unit.
How is background verification addressed when hiring personnel for the development of renewable energy projects in Argentina?
In the development of renewable energy projects in Argentina, background checks are essential to evaluate the technical experience, compliance with environmental regulations, and the integrity of professionals involved in the transition to sustainable energy sources.
Other profiles similar to Evangelina Josefina Marcano