Recommended articles
What is understood by bribery and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?
Bribery refers to the action of offering, requesting or receiving a bribe or improper benefit in exchange for influence or favors related to public office. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. This includes the promotion of transparency in contracting and decision-making processes, the implementation of control and oversight mechanisms, and the strengthening of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of bribery and international collaboration is promoted in the fight against this crime.
What should I do if my Guatemalan passport is lost or stolen abroad?
If your Guatemalan passport is lost or stolen abroad, you must take the following measures: file a report with local authorities, contact the Guatemalan embassy or consulate in that country and follow their instructions to request a replacement passport.
What is the tax treatment of mortgage interest in the Dominican Republic?
In the Dominican Republic, mortgage interest may be subject to tax benefits for borrowers. Borrowers who have mortgages can deduct interest paid from their taxable income, reducing their tax burden. It is important for borrowers to know the rules and limits applicable to this deduction.
What is the procedure to apply for a work permit for foreign workers in the service sector in El Salvador?
The procedure to request a work permit for foreign workers in the service sector in El Salvador involves submitting an application to the General Directorate of Migration and Immigration. You must have a job offer from a Salvadoran company, provide documentation that supports your experience and skills in the service sector, and comply with the established requirements and procedures.
How can companies ensure background checks comply with data protection regulations in Mexico?
To ensure that background checks comply with data protection regulations in Mexico, companies should familiarize themselves with applicable laws and regulations, such as the General Law on Protection of Personal Data Held by Obligated Subjects. They must establish internal policies and procedures that comply with these regulations and train their staff in best practices for handling personal data. Obtaining candidate consent, maintaining accurate and secure records, and being transparent in the process are essential to complying with data protection regulations in Mexico.
What are the laws and sanctions related to the crime of corruption in Chile?
In Chile, corruption is considered a crime and is punishable by the Penal Code and Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the improper use of public or private positions to obtain personal benefits or harm the general interest. Sanctions for corruption can include prison sentences, fines, and disqualification from holding public office.
Other profiles similar to Graciela Dionisia Reina Ortiz