Recommended articles
What protections exist for the right to non-discrimination based on ethnic identity in Costa Rica?
The right to non-discrimination based on ethnic identity in Costa Rica implies the protection of the rights of people belonging to ethnic groups or indigenous communities. It seeks to guarantee equal treatment, respect for ethnic diversity, protection of cultural rights and non-discrimination based on ethnic identity.
How can companies in Mexico ensure they comply with human rights regulations in their supply chain?
To comply with human rights regulations in the supply chain, companies must conduct audits, establish human rights policies, train suppliers, and constantly monitor compliance throughout the supply chain.
How is due diligence handled in the KYC process for clients operating in the securities market in Paraguay?
In the securities market in Paraguay, due diligence is essential. Identification of beneficial owners, verification of the source of funds and monitoring of transactions are required to ensure market integrity and prevent money laundering.
What are the guarantees for a fair trial in Bolivia?
The guarantees for a fair trial in Bolivia include the right to defense, the impartiality of the court, the publicity of the process, the presentation of evidence and the non-self-incrimination of the accused.
What information is found in the Colombian passport?
The Colombian passport is an identification document valid both nationally and internationally. It contains detailed information of the owner, such as full name, date and place of birth, nationality, signature and a recent photograph. In addition, it includes information about the issuance of the passport, such as the date of issue and the expiration date.
What is the function of the Superintendence of Tax Administration (SAT) in relation to tax debtors?
The SAT in Guatemala is the entity in charge of the administration and supervision of taxes. Its main function is to collect taxes owed and ensure compliance with tax obligations. The SAT carries out audits and verifies that taxpayers comply with tax laws. It also offers guidance and services to facilitate tax compliance.
Other profiles similar to Maria Alejandra Sanchez Silva