Recommended articles
What is the role of private companies in complying with their tax obligations in El Salvador?
Private companies have the responsibility to comply with their tax obligations, which include the correct and timely payment of taxes, filing accurate returns, and collaborating with tax authorities on audits or information requests.
How is the due diligence process carried out in Argentine financial institutions to prevent money laundering?
Financial institutions in Argentina must carry out rigorous due diligence processes, which include identifying and verifying the identity of clients, constantly monitoring transactions, and reporting suspicious transactions to the FIU. This is part of the measures to prevent money laundering and the financing of terrorism.
What is the function of the Human Rights Secretariat in Argentina?
The Secretariat of Human Rights in Argentina is the body in charge of promoting and protecting human rights in the country. Its main function is to investigate and document human rights violations, provide assistance to victims and promote memory, truth and justice in relation to the crimes committed during the last military dictatorship.
How is civil liability regulated in cases of traffic accidents in Ecuador?
Civil liability in cases of traffic accidents in Ecuador is governed by the Comprehensive Organic Criminal Code (COIP). The responsible party may be subject to legal action to repair damages, and factors such as negligence, speed, and vehicle condition are considered when determining liability.
What is Mexico's approach to preventing money laundering related to nonprofit organizations and the financing of charitable activities?
Mexico focuses on preventing the use of nonprofit organizations for money laundering through regulations and supervision. Transparency is promoted in the financing of charitable activities and the origin of donated funds is verified.
What are the laws and measures in Venezuela to confront cases of crimes against security in the field of public health?
Crimes against security in the field of public health are punishable by law in Venezuela. The Organic Health Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the field of public health, such as the illegal sale of medicines, the manufacture and marketing of counterfeit or adulterated products, the illegal practice of medicine and other acts that put the health of the population at risk. The competent authorities, such as the Ministry of Popular Power for Health and the Public Ministry, work to protect security in the field of public health and prosecute those responsible for these crimes. It seeks to guarantee access to safe and quality health services for the population.
Other profiles similar to Jorge Alvarez Casañas