Recommended articles
What is the role of the Internal Audit in the supervision of public contracts with contractors in Costa Rica?
The Internal Audit of the public entity has an important role in the supervision of public contracts. Conducts audits and reviews of contracting processes and project execution to ensure efficient use of resources and compliance with regulations.
What is the situation of the rights of LGBTQ+ women in Peru?
In Peru, LGBTQ+ women face additional challenges in fully exercising their rights due to discrimination and violence based on their sexual orientation and gender identity. Although progress has been made in terms of legal recognition of same-sex couples and gender identity, obstacles still remain and greater protection and guarantee of their rights is required in all areas, including access to health, education and non-discrimination.
Does Paraguayan legislation contemplate specific sanctions for cases of unauthorized subletting or failure to comply with the conditions established for the sublease?
Legislation in Paraguay may contain specific sanctions for cases of unauthorized subletting or failure to comply with the conditions established for the sublease. These sanctions may include fines, lease termination, and other legal measures to address situations where tenants sublease properties without authorization or fail to comply with provisions related to subletting.
What is the role of the General Directorate of Revenue (DGI) in the application and supervision of laws related to tax debtors in Panama?
The DGI in Panama plays a central role in the application and supervision of laws related to tax debtors. It is the entity in charge of collecting taxes, carrying out tax audits, issuing resolutions and applying sanctions in case of non-compliance. The DGI plays a fundamental role in maintaining the integrity of the tax system, ensuring that taxpayers comply with their obligations and applying corrective measures when necessary.
What is the right to access information and protection of personal data in El Salvador?
The right to access information and protection of personal data in El Salvador implies that all people have the right to access public information, as well as the protection of their privacy and personal data. This includes the right to request and receive information from authorities, the right to government transparency, the right to control over personal data, and the right to security and confidentiality of information.
How does the State of Panama coordinate with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP)?
The State of Panama coordinates with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP) through international agreements and collaboration with international organizations. Participate in global and regional initiatives, exchange information and experiences with other authorities, and follow international best practices. This coordination strengthens joint efforts to prevent and combat illicit activities associated with PEP, ensuring an effective response at the international level.
Other profiles similar to Maria Consepcion Pirela De Espinoza