Recommended articles
What is the General Participation System in Colombia?
The General Participation System is a mechanism for transferring resources from the central government to territorial entities in Colombia. These resources are intended to finance the provision of public services in areas such as education, health, drinking water, housing, culture and sports, with the aim of strengthening regional development and guaranteeing equity between the different regions of the country. country.
What is the role of external auditors in the evaluation of money laundering prevention programs in Guatemalan companies?
External auditors play a key role in evaluating money laundering prevention programs in Guatemalan companies. They conduct independent audits to evaluate the effectiveness of internal controls, the adequacy of procedures, and compliance with regulations. This external evaluation contributes to strengthening the integrity of prevention programs.
What is the role of NGOs in preventing money laundering in the Dominican Republic?
Non-governmental organizations (NGOs) play an important role in preventing money laundering in the Dominican Republic. These organizations can assist authorities in identifying and reporting suspicious money laundering activities. Additionally, NGOs can promote education and awareness about money laundering, especially in vulnerable communities, and provide support to victims of illicit activities related to money laundering.
What is the role of the Ministry of the National Water Resources Authority in Panama?
The Ministry of the National Water Resources Authority of Panama has the responsibility of managing and protecting the country's water resources. Its function is to regulate water use, promote the conservation and sustainable management of water resources, and guarantee equitable and safe access to water for all citizens.
Can I request expungement if the conviction was for a juvenile crime?
In the Dominican Republic, judicial records for crimes committed during adolescence are subject to special regulations. In some cases, it is possible to request expungement of juvenile criminal records once certain legal requirements are met and a set period of time has passed.
What additional measures are taken to validate identity in online transactions in Paraguay?
In online transactions in Paraguay, additional measures may be used to validate identity, such as the use of passwords, security codes or two-factor authentication. Additionally, financial institutions and online platforms may require additional documents or the physical presence of the account holder in certain cases.
Other profiles similar to Jose Luis Requena Ulacio