Recommended articles
What is the role of international organizations in cooperation in the prevention of money laundering in Argentina?
International organizations play a fundamental role in cooperation in the prevention of money laundering in Argentina. Through international agreements and conventions, the exchange of information, technical assistance and collaboration between countries in the fight against money laundering is promoted. Argentina actively participates in these initiatives and collaborates with organizations such as the FATF (Financial Action Task Force) and the FIU (Financial Information Unit) of other countries to strengthen their money laundering prevention strategies.
What is the policy for the promotion and protection of the rights of workers in the commercial sector in Venezuela?
The policy of promotion and protection of the rights of workers in the commercial sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. Workers in the retail sector, which includes retail and wholesale trade, face challenges in terms of low wages, grueling hours, and lack of social protection. Furthermore, the economic crisis has negatively impacted the sector, leading to the closure of numerous establishments and affecting employment. Trade union organizations and workers in the commercial sector have fought to defend their labor rights, improve working conditions and promote fair and equitable trade.
How can I request a certificate of no lien in Guatemala?
To request a certificate of non-encumbrance in Guatemala, you must go to the General Property Registry (RGP) and submit an application, providing information about the good or property in question, pay the corresponding fees and comply with the requirements established by the RGP. . The RGP will issue the certificate of non-encumbrance that indicates the legal status of the good or property.
What is the impact of sanctions on contractors in the supply chain and subcontractors in Peru?
The impact of sanctions on contractors in the supply chain and subcontractors in Peru is evaluated [details on impact assessment, measures to mitigate consequences]. This ensures that the sanctions do not negatively affect other project actors.
What is the impact of the embargo in Bolivia on foreign investment and what are the strategies to attract investments despite economic restrictions?
Embargoes can affect foreign investment. Strategies to attract investments could include improving the business climate, promoting investment opportunities and guaranteeing legal certainty. Analyzing these strategies offers insights into Bolivia's ability to maintain an attractive investment environment in times of economic constraints.
What is the Special Permanence Permit for Stateless Persons (PEPAP) in Colombia?
The Special Permanence Permit for Stateless Persons (PEPAP) in Colombia is a document that provides protection and immigration regularization to people who do not have nationality recognized by any country.
Other profiles similar to Margely Coromoto Serrano De Gomez