Recommended articles
What is the percentage of indigenous population in Guatemala?
Approximately 40% of the Guatemalan population is indigenous.
What is the role of the Superintendency of Insurance and Reinsurance of Panama in the context of KYC?
The Superintendency of Insurance and Reinsurance of Panama plays a relevant role in the context of KYC. Regulates and supervises the activities of the insurance sector, ensuring that entities comply with money laundering and terrorist financing prevention measures, including the effective implementation of KYC processes.
What are Costa Rica's policies regarding the promotion of the inclusion of people with functional diversity in the workplace?
Costa Rica has a policy to promote the inclusion of people with functional diversity in the workplace. Programs and measures have been implemented to promote inclusive hiring, adaptations in the work environment, training and education of people with functional diversity, and raising awareness among employers and society in general. The government seeks to guarantee equal opportunities and the full exercise of labor rights for all people, regardless of their abilities.
What are the laws and measures in Venezuela to deal with cases of driving under the influence of substances?
Driving under the influence of substances such as alcohol or drugs is considered a crime in Venezuela. The Penal Code and the Land Traffic and Transportation Law establish provisions to prevent and punish this behavior. Legal blood alcohol limits are established and breathalyzer tests are carried out by traffic authorities. Drivers found driving under the influence may face administrative and criminal sanctions, including driver's license suspension and prison terms.
What is the process for the review of enhanced due diligence measures in cases of politically exposed persons in Guatemala?
The process for reviewing enhanced due diligence measures in cases of politically exposed persons in Guatemala involves periodically evaluating the relevance and effectiveness of the measures applied. This review may be carried out in collaboration with competent authorities and adjusted according to changes in the position or activities of the politically exposed person.
How can I complete the process to obtain a construction permit in rural areas in Ecuador?
The construction permit in rural areas is obtained through the Provincial Directorate of Territorial Planning, Urban Planning and Housing. You must submit construction plans, land use certificate, and other documents according to local requirements. It is essential to coordinate with the local authority to ensure compliance with regulations.
Other profiles similar to Leandro Saracual