Recommended articles
What activities are considered money laundering according to Salvadoran law?
The law considers money laundering as the conversion, transfer, concealment or concealment of assets from illicit activities.
How is cooperation between the public and private sectors promoted in the fight against money laundering in Mexico?
Mexico In Mexico, cooperation between the public and private sectors is promoted in the fight against money laundering through information exchange and collaboration mechanisms. Financial institutions and other sectors involved in the prevention of money laundering work together with the FIU and other authorities to share relevant information, conduct joint investigations and develop best practices to strengthen the prevention and detection of money laundering.
How are complaints and claims from contractors handled during the execution of government projects in Argentina?
Complaints and claims are handled through procedures established in the contracts. Early resolution of disputes through negotiation and mediation is encouraged. In more complex cases, arbitration or litigation processes are used. Transparency and compliance with contractual terms are essential in handling complaints and claims.
How can I obtain a criminal record certificate in Ecuador?
To obtain the criminal record certificate in Ecuador, you must request it online through the Ministry of the Interior system. You must provide the required information and pay the applicable fees. The certificate is issued electronically and can be downloaded and printed.
What is the procedure to request a construction permit for public infrastructure in Venezuela?
The procedure to request a construction permit for public infrastructure in Venezuela varies depending on the responsible entity. Generally, you must go to the competent institution or entity, such as the Ministry of Public Works, and submit an application for a construction permit. You must attach the required documents, such as construction plans, environmental impact studies, among others. In addition, it is necessary to comply with the regulations and standards established by the responsible entity. It is important to verify the requirements and the specific procedure with the corresponding entity.
How is supplier liability for defective products regulated in Brazil?
Supplier liability for defective products in Brazil is regulated by the Consumer Defense Code, which establishes the obligation to guarantee the quality and safety of products offered on the market, as well as liability for damages caused to consumers due to defects. of manufacturing, design or insufficient information about the products.
Other profiles similar to Justina Hermenegilda Gomez