Recommended articles
What is the role of civil society in supervising contractors and reporting possible irregularities in Peru?
Civil society plays a vital role in monitoring contractors and reporting irregularities in Peru. Through [details such as citizen complaints, participation in citizen audits], civil society contributes to transparency and accountability in contracting processes.
How has the tax structure in Costa Rica evolved since the implementation of the first taxes until today?
The tax structure in Costa Rica has undergone significant changes over time. From an initial dependence on taxes on commerce and agriculture, it has diversified with the incorporation of taxes on income, value added and others. These changes seek to adapt the tax structure to economic and social transformations, reflecting the need for equity and efficiency in tax collection.
What is the crime of disorderly conduct in Mexican criminal law?
The crime of disturbing public order in Mexican criminal law refers to any conduct that causes disturbances, tumults or situations of danger to public safety, and is punishable with penalties ranging from fines to prison, depending on the degree of disturbance and the consequences for public tranquility.
What are the financing options available for industry development projects in the community development consulting services sector in Honduras?
In Honduras, there are financing options for industry development projects in the community development consulting services sector. These options include loans and lines of credit offered by financial institutions focused on social projects, government programs to support community development, collaborations with non-governmental organizations and foundations, and investment funds dedicated to community development initiatives. In addition, financing opportunities can be sought through corporate social responsibility programs, alliances with international development organizations and calls for financing for community projects.
Who are considered obligated subjects according to Panamanian legislation in the fight against money laundering?
Obligated subjects include financial institutions, brokerage houses, casinos, notaries, lawyers, accountants, real estate agents, among others.
How are cases of fraud in the financial field resolved in the Dominican Republic?
Fraud cases in
Other profiles similar to Margui Nathali Munayco Geldres