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What is the responsibility of private companies in preventing tax evasion and how is it reflected in business practices in Paraguay?
Private companies have a responsibility to prevent tax evasion by adopting ethical and transparent business practices. This involves implementing strong internal controls, rigorous compliance with tax obligations and fostering a culture of integrity. These practices contribute to strengthening confidence in the tax system and preventing improper tax practices.
Can employers test drug candidates during the selection process?
Drug testing may be conducted with the consent of the candidate and must be conducted in a fair and non-discriminatory manner.
How does the judicial branch in El Salvador address cases of domestic violence within the family?
The judicial branch can issue protective orders and take legal steps to protect victims of domestic violence, including through restraining orders.
What is the relationship between migration and the informal labor market in Mexico?
Migration may be related to the informal labor market in Mexico by increasing competition for precarious and low-paid jobs in sectors such as construction, street commerce and domestic services, which may generate challenges in terms of labor rights and social protection for migrant workers.
What is the retention period for financial records related to PEP in Panama?
PEP-related financial records must be maintained for a specific period of time, in accordance with records retention regulations.
How are support obligations addressed in situations of shared custody or supervised visits in Paraguay?
In situations of shared custody or supervised visits in Paraguay, support obligations can be adapted to reflect the equitable distribution of parental responsibilities.
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