Recommended articles
How to carry out the procedure for registering a work before the National Department of Copyright in Colombia?
The registration of a work before the National Copyright Department is carried out by submitting the application, a copy of the work and complying with the requirements established for the legal protection of copyright.
What is the situation of the rights of informal sector workers in Guatemala?
Workers in the informal sector in Guatemala face challenges such as lack of labor protection, informality, and labor instability, although there are efforts to promote their inclusion and guarantee their rights.
What is the social impact of money laundering in Honduras?
Money laundering has a negative social impact in Honduras. It finances criminal activities, such as drug trafficking and organized crime, which perpetuate violence and insecurity in the country. Furthermore, money laundering contributes to the erosion of ethical values and trust in institutions.
What is the application process for a tourist visa (B-2) to take a historical tourism trip to the United States from the Dominican Republic?
Applicants must complete Form DS-160, provide details about the historic tourism itinerary, and demonstrate that their visit is for legitimate reasons. In addition, they must have strong ties with their country of origin.
How is the prevention of money laundering addressed in non-financial sectors in Panama?
The prevention of money laundering in non-financial sectors in Panama is addressed by applying specific measures for each sector, such as real estate, casinos, and non-financial economic activities. This includes the implementation of controls and procedures to prevent the misuse of these sectors for illicit purposes.
What are the measures adopted to guarantee integrity in the bidding and awarding processes of public contracts in Colombia, specifically in the prevention of undue influence from Politically Exposed Persons (PEP)?
Various measures are implemented to guarantee integrity in the bidding and awarding processes of public contracts in Colombia, with a special focus on preventing undue influence from Politically Exposed Persons (PEP). These measures include the application of rigorous due diligence controls when evaluating tender participants, transparency in decision-making processes, and active disclosure of relevant information. The participation of independent control and supervision entities reinforces the integrity of these processes, ensuring that the allocation of contracts is carried out fairly and ethically.
Other profiles similar to Jose Roviro Godoy Azuaje