Recommended articles
How is the terrorist financing risk assessment carried out in Panama?
Risk assessments are carried out to identify and mitigate threats and vulnerabilities related to terrorist financing in different sectors in Panama.
What measures to strengthen transparency and accountability can non-governmental organizations (NGOs) in Bolivia promote in relation to public procurement?
Non-governmental organizations (NGOs) in Bolivia can promote measures such as [describe the measures, for example: carry out investigations and analysis of cases of corruption in public procurement, promote citizen participation in monitoring and reporting irregularities in public projects, influence the promotion of policies and regulations that improve transparency and accountability in the contracting of services, collaborating with authorities and other actors to develop monitoring and evaluation tools for public projects, etc.].
What is the impact of internet fraud on the perception of Brazil as a leader in the financial technology (fintech) sector?
Internet fraud can affect the perception of Brazil as a leader in the financial technology sector by highlighting the risks associated with online financial transactions, which can decrease user confidence in fintech solutions developed in Brazil and cause prefer to use traditional financial services instead of digital solutions.
What is the delivery time for the Passport for adults in Honduras?
The delivery time for the Passport for adults in Honduras may vary, but is generally estimated at a period of 10 to 15 business days from the date of application and fulfillment of the requirements.
What is the procedure to request the adoption of a biological child of the spouse in Costa Rica?
The procedure to request the adoption of a biological child of the spouse in Costa Rica involves submitting an application before a family judge and complying with the requirements established by the National Children's Trust (PANI) and the corresponding legal procedures.
Are there specific regulations on business ethics in Paraguay?
Although there is no specific law on business ethics, companies must comply with current regulations and follow ethical principles in their operations.
Other profiles similar to Luis Rafael Aguilar Montilla