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What is the process for updating amounts owed for tax debts in Paraguay?
The amounts owed are automatically updated with the interest rate established by the SET until the total payment of the debt is made.
What measures are being taken to prevent and punish gender-based political violence in Mexico?
Measures are being implemented to prevent and punish gender-based political violence in Mexico, such as the promulgation of specific laws and protocols, the training of electoral authorities and political operators in a gender perspective, raising awareness about this form of violence, the creation of mechanisms of denunciation and protection, and the promotion of equal political participation free of violence.
Are there regulations on using social media to evaluate candidates?
Although there are no specific regulations, it is important for companies to be transparent and ethical when using social networks to evaluate candidates and not violate their privacy.
Are there education and awareness programs promoted by the State to encourage the application of due diligence practices in the business sector in Panama?
Yes, the State promotes education and awareness programs to encourage the application of due diligence practices in the business sector. These programs include training, seminars and information materials to raise awareness about the importance of preventing illegal activities.
What is the role of the Superintendency of the Financial System (SSF) in the prevention of terrorist financing in El Salvador?
The SSF of El Salvador is responsible for regulating and supervising financial institutions to ensure compliance with regulations, including measures against the financing of terrorism. It collaborates closely with the FIU and other authorities in the prevention of these crimes.
What specific regulations exist in El Salvador regarding the hiring of foreign personnel?
Salvadoran laws establish requirements for the hiring of foreign personnel, including obtaining work permits and complying with specific immigration procedures.
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