Recommended articles
What is the role of the State in promoting ethical business practices and preventing complicity in illegal activities?
The role of the State in promoting ethical business practices is key to preventing complicity in illegal activities. The State must lead the creation and promulgation of policies that promote business ethics, including codes of conduct and regulations that discourage complicity in illicit practices. In addition, the State can implement incentives and recognition for companies that adopt ethical practices. Collaboration between the public and private sectors is essential to strengthen integrity in the business environment and prevent complicity in illegal activities.
What mechanisms exist for citizen participation in the formulation of policies related to background checks in Panama?
Panamanian society can participate in the formulation of policies related to background checks through mechanisms such as public consultations, forums and other forms of citizen participation.
What are the control measures in the real estate sector to prevent money laundering in Argentina?
In the real estate sector, stricter control measures have been implemented to prevent money laundering. These include the obligation to identify clients, report suspicious transactions to the FIU, verify the origin of funds used in real estate transactions and maintain adequate records of the transactions carried out.
What type of information is sought during the background check in Paraguay?
During the background check in Paraguay, information is sought that may reveal criminal history or relevant information about an individual. This may include prior convictions, ongoing investigations, outstanding arrest warrants, and other court records related to criminal activity.
What is the role of pension funds in Colombia?
Pension funds in Colombia play a fundamental role in managing workers' retirement savings. These entities receive contributions made by employees and employers, invest those resources and manage the funds to ensure an adequate pension at retirement. The role of pension funds is to ensure the security and sustainability of pension systems, offering investment options and providing financial guidance to members.
How are inheritance and gift taxes applied to foreign assets in the Dominican Republic?
The Dominican Republic can tax inheritances and donations related to assets abroad. Rates and regulations may be different than for assets within the country.
Other profiles similar to Gisela Sosa De Gil