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How are corporate criminal liability cases addressed in the Ecuadorian judicial system?
Corporate criminal liability cases are addressed through provisions of the Comprehensive Organic Criminal Code (COIP). If a company commits a crime, legal actions can be filed against the entity, seeking sanctions and corrective measures. Corporate criminal liability seeks to prevent and punish criminal conduct in the corporate sphere.
How is verification of a client's identity carried out during the KYC process in Guatemala?
Identity verification may include presenting valid identification documents, verifying provided information with trusted sources, and using identity verification technologies such as biometrics.
What is the right to protection of the rights of people in situations of armed conflict in El Salvador?
The right to protection of the rights of people in situations of armed conflict in El Salvador implies that all people have the right to protection against violence, torture, forced displacement and other human rights violations during conflicts. armed. This includes the right to protection of civilians, access to humanitarian assistance, and the right to justice and reparation for victims.
What is the system for protecting the rights of people in a migration situation in Mexico in a situation of refuge and asylum?
Mexico has a system to protect the rights of people in migration situations in Mexico in situations of refuge and asylum. The aim is to guarantee their access to the refugee application, provide them with protection, assistance and support during the process, and promote their integration into Mexican society.
What is the impact of tax debts on business consulting services companies in Argentina?
Business consulting services companies in Argentina may face tax debts linked to taxes on income and services, considering the strategic nature of their activities.
What is the situation of the informal economy in Brazil?
The informal economy is a significant part of the Brazilian labor market, with millions of people working in sectors such as street trading, construction and domestic services. The informal economy provides employment to people without access to formal jobs, but also poses challenges in terms of labor protection and social security.
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