Recommended articles
What are the main AML laws and regulations in Colombia?
In Colombia, Law 1708 of 2014 is the main legislation against money laundering and terrorist financing. There is also the Financial Information and Analysis Unit (UIAF) as the entity in charge of supervising and controlling compliance with these laws.
What are the security risks in the drinking water supply in the Dominican Republic, including water quality and the resilience of supply sources?
Access to quality drinking water is essential for public health. Assessing risks and assurance measures for water quality and the resilience of supply sources is crucial to ensuring the supply of reliable drinking water.
What legal provisions govern customs procedures for the importation of goods in Panama?
Customs procedures for the importation of goods in Panama are regulated by Law 70 of 2019, which establishes the new customs legal regime in the country. This law, together with its regulations, defines the procedures and requirements for the importation of goods, including procedures related to tariff classification, customs valuation and other aspects related to international trade. Importers must comply with these provisions to ensure legal importation and avoid penalties.
Who can carry out personnel verifications in Costa Rica?
In Costa Rica, personnel verifications are usually carried out by government entities, private institutions specialized in background checks, and by employers as part of their hiring processes. Government and private entities must comply with applicable laws and regulations and respect the privacy and rights of individuals subject to verification.
How can judicial records impact the international perception of justice in Costa Rica?
Judicial records play a significant role in the international perception of justice in Costa Rica. Transparency and effectiveness in case management strengthen the reputation of the country's legal system, promoting the trust of the international community and fostering cooperation in legal and security matters.
What is the position of the Dominican Republic regarding embargoes imposed for cybersecurity reasons?
The position of the Dominican Republic in relation to embargoes imposed for cybersecurity reasons is to promote the protection of electronic systems and data, as well as security in cyberspace. The country can work in collaboration with international organizations and other countries to strengthen cybersecurity, prevent cyberattacks, and promote trust in online transactions and communications.
Other profiles similar to Luis Antonio Sulbaran Sosa