Recommended articles
How can internet fraud affect the perception of Brazil as a destination for e-commerce investment?
Internet fraud may affect the perception of Brazil as a destination for e-commerce investment by highlighting challenges in terms of cybersecurity, consumer protection and reliability of online transactions, which may decrease investor confidence in the potential of the Brazilian e-commerce market.
What is being done to strengthen the justice system and combat impunity in Honduras?
The Honduran government has worked to strengthen the justice system and combat impunity. Specialized institutions have been created in the fight against corruption and organized crime, reforms have been implemented to streamline judicial processes, training and infrastructure of justice bodies have been strengthened, and efforts have been made to promote transparency and accountability. of accounts in the justice system.
What is retroactive alimony in the Dominican Republic?
Retroactive child support in the Dominican Republic refers to the payment of an amount of money corresponding to previous periods in which child support has not been paid or has been paid insufficiently. This retroactive pension can be requested in cases in which the obligor has previously failed to comply with his or her maintenance obligations.
How can I apply for a license to open a primary healthcare center in Costa Rica?
To request a license to open a primary health care center in Costa Rica, you must submit an application to the Ministry of Health, meet the requirements for infrastructure and medical equipment, have personnel trained in primary care, and comply with the established health standards and regulations, among other specific requirements established by the ministry.
What is the role of control agencies in the investigation and punishment of acts of corruption related to politically exposed persons in Peru?
Control agencies, such as the Comptroller General of the Republic and the Prosecutor's Office, play a fundamental role in the investigation and punishment of acts of corruption related to politically exposed persons in Peru. These organizations carry out audits, investigations and judicial processes to determine the existence of irregularities and apply the corresponding sanctions in accordance with the law.
How is the prevention of terrorist financing addressed in the field of non-banking financial institutions in El Salvador?
The prevention of terrorist financing in the field of non-banking financial institutions in El Salvador is addressed through the application of specific regulations. Controls and protocols are established to prevent possible illicit activities, the identification of suspicious clients and transactions is promoted, and constant supervision is carried out to ensure compliance with regulations. In addition, specialized training is provided to the personnel of these institutions to strengthen the detection and prevention of possible risks associated with the financing of terrorism.
Other profiles similar to Jose Nicolas Navarro Rodrigu Z