Recommended articles
What is the crime of involuntary disappearance in Mexican criminal law?
The crime of involuntary disappearance in Mexican criminal law refers to the disappearance of a person without their consent or free will, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of participation and the circumstances of the case. , including if the location is achieved alive or if the death of the missing person is confirmed.
Are there penalties for failure to comply with KYC requirements in Guatemala?
Yes, financial institutions that do not comply with KYC requirements in Guatemala may face sanctions including fines and license revocation. This is part of measures to ensure compliance and prevent money laundering.
What is the role of corporate social responsibility in public contracts in Paraguay?
Corporate social responsibility can be valued in public procurement processes in Paraguay, promoting the participation of companies committed to ethical, sustainable and socially responsible practices.
What are the laws that address the crime of embezzlement of public funds in Guatemala?
In Guatemala, the crime of embezzlement of public funds is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or employees who, illegally, appropriate, divert or embezzle public funds or resources for their own benefit or that of third parties, causing economic damage to the State. The legislation seeks to prevent and punish the misappropriation of public funds, promoting transparency and accountability in the exercise of public office.
What is the right to exercise religious freedom in El Salvador?
The right to exercise religious freedom in El Salvador implies that all people have the right to freely choose, practice and manifest their religion or belief, without discrimination or persecution. This includes the right to freedom of thought, conscience and religion, the right to change religion or belief, and the right to participate in religious practices and rituals.
What are the advantages of the current account contract in Mexico
The advantages of the current account contract in Mexico include the simplification of commercial transactions, the reduction of the need to handle cash, the possibility of making compensations between the parties and the efficient control of financial operations.
Other profiles similar to Hermencia Rodriguez Chipiaje