Recommended articles
What are the sanctions and penalties established by the Paraguayan State for companies that fail to comply with due diligence requirements?
The Paraguayan State has established sanctions and penalties for companies that fail to comply with due diligence requirements. These may include fines, temporary suspensions of business activities, revocation of licenses and other corrective measures. The imposition of sanctions is intended to deter improper behavior, ensuring that companies comply with regulations and contribute to maintaining the integrity of the business environment.
How does tax debt affect taxpayers who carry out information technology services activities in Argentina?
Taxpayers who carry out information technology services activities in Argentina may face tax debts related to taxes on digital services and other sector-specific taxes.
What are the limits on the collection of personal data during a background check in Mexico?
During a background check in Mexico, limits on the collection of personal data must be respected in accordance with data protection laws. This implies that only the information necessary and relevant for the purposes of verification should be collected. Data collection should be transparent, and candidates should be informed about what information will be collected and for what purpose. Additionally, written consent must be obtained from the candidate before collecting any personal data.
What is the process for reviewing the child support fee in cases of change of custody in Colombia?
In cases of change of custody in Colombia, the process for reviewing child support generally involves submitting a request to the court that issued the initial decision. The party requesting a change of custody must provide evidence to support the modification, such as the obligor's new living situation and how it affects his or her needs. The court will evaluate the request and, if it is considered justified, may issue a new decision adjusting the maintenance fee according to the new circumstances. This process is essential to ensure that child support is appropriate for the current custody situation.
How does verification of risk lists influence the management consulting sector in Bolivia, ensuring ethics and professionalism in the provision of business advisory services, avoiding associations with unethical consultants?
Verification of risk lists influences the management consulting sector in Bolivia to ensure ethics and professionalism in the provision of business advisory services. Companies conduct background checks on consultants, adhering to ethical codes, and participate in quality certification programs in management consulting. This ensures integrity in the provision of consulting services and avoids associations with unethical consultants that may compromise the quality of services.
What protections exist for women's rights in Honduras in terms of gender equality and non-discrimination?
In Honduras, there are protections for women's rights in terms of gender equality and non-discrimination. There are laws and policies that seek to promote equal rights and opportunities for women, prevent and punish gender violence, and guarantee their participation in decision-making and in all areas of society. In addition, education and awareness on gender issues are encouraged. However, challenges still exist in terms of the full implementation of these measures and the elimination of discrimination and violence against women.
Other profiles similar to Fernando Coromoto Peñuela Falcon