Recommended articles
What is the difference between a sales contract and a deed of sale in El Salvador?
The sales contract is an agreement between the parties, while the deed of sale is a notarial document that formalizes the transfer of property.
What is the role of civil society in supporting the reintegration of people with disciplinary records in Peru?
Civil society in Peru can play a fundamental role in supporting the reintegration of people with disciplinary records. Nongovernmental organizations and community programs can offer resources, job training, and emotional support to help these people positively rebuild their lives.
How is the participation of civil society promoted in the supervision of PEPs in Peru?
Civil society participation is promoted through the facilitation of spaces for oversight, such as public meetings, forums and access to relevant information on PEP activities.
How are background checks addressed for people who have been victims of discrimination in the workplace in Ecuador?
Background checks for people who have been victims of discrimination in the workplace must be handled sensitively. It is important to ensure that the information accurately reflects the situation and protect the rights of the victim during the verification process.
Can exceptions be applied in the AML process in El Salvador?
Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What are the financing options for renewable energy development projects in the education sector in Argentina?
For renewable energy development projects in the education sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in educational institutions, private investors interested in sustainable projects, banks that offer lines credit for renewable energies and alliances with companies and educational organizations committed to sustainability.
Other profiles similar to Lisbeth Cleotilde Silva Gonzalez