Recommended articles
What role do private companies in El Salvador have in the implementation of electronic government systems for procedures?
Companies can collaborate by providing expertise in designing friendly interfaces, providing feedback on usability and accessibility, among others.
How is collaboration between Argentina and international organizations promoted to strengthen anti-money laundering measures?
Collaboration between Argentina and international organizations is actively promoted to strengthen anti-money laundering measures. The country participates in initiatives led by organizations such as the Financial Action Task Force (FATF) and collaborates with other nations to exchange information and adopt best practices. The FIU plays a central role in these collaborations, facilitating international cooperation in the prevention of money laundering.
Who should carry out due diligence in El Salvador?
Financial institutions, such as banks, exchange houses, and other entities regulated by the SSF, are responsible for carrying out due diligence processes.
How is shared custody regulated in Guatemala?
In Guatemala, shared custody is regulated considering the best interests of the minor. If the parents cannot reach an agreement on custody, the judge will evaluate various factors, such as the parents' ability to provide care and attention, the relationship with the child, and the willingness to encourage contact with the other parent, among others. .
What is the general legal framework that regulates regulatory compliance in Panama?
The general legal framework that regulates regulatory compliance in Panama includes the Political Constitution, specific laws, regulations and standards issued by government entities.
What are the challenges of financial sustainability in Guatemala?
Financial sustainability in Guatemala faces various challenges. These include dependence on limited sources of income, such as agricultural exports, commodity price volatility, tax evasion, socioeconomic inequality and high levels of poverty. To achieve long-term financial sustainability, it is necessary to strengthen the tax base, promote economic diversification, promote financial education, improve governance and promote policies that drive inclusive and sustainable growth.
Other profiles similar to Maria Eladia Malpica