Recommended articles
What is the frequency and scope of tax audits performed by the executive branch in El Salvador to verify tax compliance?
Conducts periodic and selective audits to control tax compliance and detect possible irregularities in tax returns.
What is the importance of education and training in the prevention of money laundering in the Guatemalan financial sector?
Education and training are essential in the Guatemalan financial sector to strengthen awareness and knowledge in the prevention of money laundering. Employees must receive regular training on the latest techniques and risks associated with money laundering, thus promoting a culture of compliance and vigilance.
What is the process to apply for a temporary residence visa for humanitarian reasons in Mexico?
To apply for a temporary residence visa for humanitarian reasons in Mexico, you must go to the National Migration Institute (INM). You must submit an application that explains the humanitarian reasons, provide relevant documentation, and meet specific requirements.
What is the situation of the rights of people in a situation of lack of access to youth care services in Guatemala?
People who lack access to youth care services in Guatemala face challenges in terms of guaranteeing their rights, access to opportunities and active participation. It is necessary to strengthen youth care services, promote the education, employment and political participation of young people, and guarantee their comprehensive development and well-being.
What is the procedure to request the legalization of documents in Venezuela?
The procedure to request the legalization of documents in Venezuela is carried out through the Ministry of Popular Power for Foreign Relations. You must present the original documents and follow the legalization process, which may include verification of signatures and seals at the Ministry, the Hague Apostille in the case of documents that require international validity, among other procedures. It is important to consult with the Ministry of Foreign Affairs to obtain updated and accurate information on the requirements and specific procedure.
What are the sanctions for failure to disclose related relationships in public contracts in Paraguay?
Sanctions may include fines or other penalties for failure to disclose related relationships in public contracts, encouraging transparency and compliance.
Other profiles similar to Lisbeth Josefina Vivas Morales