Recommended articles
What is the role of the Dominican Republic in promoting peace and peaceful conflict resolution in the context of possible embargoes?
The Dominican Republic seeks to play an active role in promoting peace and the peaceful resolution of conflicts in the context of possible embargoes. The country can support diplomatic initiatives, act as a mediator in trade disputes and promote dialogue as a means to avoid or resolve conflicts. The Dominican Republic has historically been recognized for its contribution to peace and stability in the region.
What is the "risk-based approach" in preventing money laundering in Peru?
The "risk-based approach" is a strategy of identifying and assessing the risks associated with money laundering based on the nature of the activities of a particular entity or sector. In Peru, this approach is promoted so that financial entities and other institutions can focus their resources and controls on the highest risk areas, thus prioritizing the prevention and detection of crime.
How is corruption legally defined in the business context in Panama?
Business corruption can be defined in various Panamanian laws, and generally involves improper practices, bribery, or any act that violates ethical and legal principles in the business environment.
What is considered a conflict of interest for a Politically Exposed Person in Brazil?
conflict of interest for a Politically Exposed Person in Brazil occurs when their political position or influence can be used to benefit personal or private interests. This may include situations where they make decisions that directly affect companies in which they or their family members have investments or financial ties.
How is tax debt determined in Bolivia?
Tax debt in Bolivia is determined according to tax laws and the tax return submitted by the taxpayer.
How is regulatory compliance ensured in the fishing and aquaculture sector in Peru?
Regulatory compliance in the fishing and aquaculture sector in Peru is achieved through regulations that establish catch limits, the protection of endangered species and the sustainable management of fishing resources. Inspections and audits ensure compliance with these standards.
Other profiles similar to Luis Jose Acevedo Salas