Recommended articles
What is the protection of the rights of people in a situation of access to justice for victims of gender violence in Panama?
In Panama, the aim is to protect the rights of victims of gender violence and guarantee their access to justice. Laws and policies are promoted that seek to prevent, punish and eradicate gender violence, as well as provide comprehensive care and protection to victims. Mechanisms for reporting, investigating and prosecuting cases of gender violence are established, and the creation of safe and supportive victims for spaces is promoted.
What is the responsibility of accounting expertise companies in the review and analysis of financial and accounting documentation within judicial files related to fraud or irregularities?
Accounting expertise companies have the responsibility of carrying out the review and analysis of financial and accounting documentation within judicial files related to fraud or irregularities. Its function ranges from identifying signs of fraud to presenting expert reports that support judicial cases. They collaborate with judicial entities, lawyers and companies to provide expertise in the interpretation of financial records, thus contributing to the resolution of complex cases that involve accounting aspects. Your participation is key to clarifying disputed financial situations.
What are the activities that are considered predicate crimes of money laundering in Guatemala?
In Guatemala, the predicate crimes of money laundering include, among others, illicit drug trafficking, corruption, fraud, smuggling, extortion, tax evasion, financing of terrorism, and illicit arms trafficking.
Can an embargo affect assets that are in the custody of third parties in Argentina?
Yes, an embargo can affect assets that are in the custody of third parties in Argentina. If the debtor has entrusted the custody of his assets to a third party, such as a deposit or storage, these assets may be subject to seizure to satisfy the outstanding debt.
What are the main laws that regulate the right to information technology management in Mexico?
The main laws are the Federal Law on Protection of Personal Data Held by Private Parties, the Federal Telecommunications and Broadcasting Law, the Federal Copyright Law, the Advanced Electronic Signature Law, the General Law on the Protection of Personal Data in Possession of Obligated Subjects, among other specific provisions related to the right to manage information technologies.
What are the best practices to prevent bribery and corruption in the Mexican business environment?
Best practices include implementing ethics and training programs, reviewing business transactions, and cooperating with authorities to report suspicious activity.
Other profiles similar to Jessinel Johanna Duran Rivera