Recommended articles
What is Bolivia's participation in international working groups to improve AML legislation and practices?
Bolivia actively participates in international working groups, contributing to the continuous improvement of AML standards and practices.
What is the approach of the executive branch in El Salvador to promote due diligence in waste and environmental management?
Establishes waste management policies, promotes recycling practices and penalizes environmental pollution.
What is the function of the Superintendence of Information and Communication in Ecuador?
The Superintendency regulates information and communication, ensuring compliance with standards, especially in media issues.
What are the requirements to obtain a debit card in Peru?
The requirements to obtain a debit card in Peru may vary depending on the financial institution, but generally include having a bank account at the issuing entity, presenting identification documents, such as a DNI or passport, and completing application forms. Some entities may request proof of income or address. Once the application is approved, the financial institution will issue the debit card associated with the bank account.
How is the auction of seized assets carried out in Bolivia and what are the steps to follow to obtain the best offer?
The auction of seized assets in Bolivia involves following a specific process. After the assets are seized, a public auction is held under the supervision of a judicial officer. To obtain the best offer, it is essential to promote the auction effectively, establish an appropriate base value and ensure transparency in the process.
What protections exist for the right to property in Costa Rica?
The right to property in Costa Rica is protected by the Constitution and legislation. The right of people to possess, use, enjoy and dispose of their property in a legal and safe manner is guaranteed, always respecting the limits established by law and in the general interest.
Other profiles similar to Jose Luis Presa Lopez