Recommended articles
What are the procedures for applying for social assistance in Paraguay?
The application for social assistance in Paraguay is made through the Ministry of Social Development. Citizens in vulnerable situations must present documents that prove their economic and social situation. The Ministry evaluates requests and provides assistance according to identified needs.
How can Guatemalan companies address ethical due diligence challenges related to their international supply chain?
Companies can implement ethical audits, establish supplier codes of conduct, and collaborate with international organizations to ensure responsible practices throughout the international supply chain.
How is cooperation between the financial sector and other economic sectors promoted in the prevention of money laundering in Honduras?
Cooperation between the financial sector and other economic sectors in the prevention of money laundering in Honduras is promoted through raising awareness, disseminating best practices and creating effective communication channels. Efforts are made to involve sectors such as real estate, commerce, professional activities and others that may be exposed to the risk of money laundering.
What is the impact of an embargo in Bolivia on public health and what are the measures taken to guarantee access to health services during periods of economic restrictions?
Public health is a priority. Measures could include strengthening health systems, access to medicines and international collaborations. Analyzing these measures offers information about Bolivia's ability to preserve public health during embargoes.
What are the penalties for non-compliance with KYC regulations in Colombia?
In case of non-compliance with KYC regulations in Colombia, financial institutions may face financial sanctions and other disciplinary measures. It is essential that entities comply with regulations to prevent money laundering and terrorist financing.
What rights do cohabitants have in a de facto union in Panama?
In Panama, cohabitants have rights similar to those of a married couple regarding the protection of assets acquired during cohabitation, inheritance and social security.
Other profiles similar to Maira Alejandra Yanez Piñero