Recommended articles
How is international cooperation promoted in the fight against money laundering in Chile?
Chile cooperates with other countries through extradition treaties, cooperation agreements and the exchange of information with foreign authorities to combat money laundering and the financing of terrorism at a global level.
How is the environmental responsibility of contractors in public projects in Costa Rica legally regulated, and what are the sanctions in case of environmental damage or non-compliance with ecological regulations?
The environmental responsibility of contractors in public projects in Costa Rica is regulated by specific environmental laws. These laws establish ecological regulations and protection measures. In the event of environmental damage or non-compliance with regulations, sanctions can range from fines to suspension of activities and compensation for damages caused. This reflects the importance of sustainability and respect for the environment in public projects.
What are the requirements to request an import license for agrochemical products in Costa Rica?
The requirements to request an import license for agrochemical products in Costa Rica include submitting an application to the Ministry of Agriculture and Livestock, accompanied by documents such as the health registration of the product, quality certificates, technical sheets, among other requirements established by the Ministry. .
How is verification in risk lists addressed in Paraguay in the field of transactions related to the trade of commodities and basic products?
In Paraguay, verification on risk lists in the field of transactions related to the trade of commodities and basic products is addressed through specific regulations. These regulations impose controls and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.
How can private companies contribute to strengthening the culture of tax compliance in Paraguay?
Private companies can contribute to strengthening the tax compliance culture in Paraguay by educating their employees about tax obligations, establishing ethical business practices, promoting integrity, and participating in community initiatives that promote tax awareness and regulatory compliance.
What is the role of internal audit in the evaluation of regulatory compliance in Argentine companies?
The role of internal audit in evaluating regulatory compliance in Argentina is key. Internal auditing examines and evaluates the effectiveness of internal controls, policies and procedures to ensure that the company complies with applicable laws and regulations. Provides an objective assessment of regulatory compliance.
Other profiles similar to Maria De Lourdes Caraballo De Gonzalez