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What happens if a taxpayer moves abroad and has a tax history in Paraguay?
taxpayer's tax history is maintained in Paraguay, and must be attended to even if the taxpayer moves abroad.
What are the procedures to verify judicial records in Colombia?
Judicial background checks in Colombia are carried out through entities such as the National Police or the Ministry of Justice. Background certificates can be requested online or in person.
How is transparency promoted in the mining sector from the perspective of regulatory compliance in Peru?
Promoting transparency in the mining sector in Peru is achieved through regulations that require the disclosure of information on mining concessions, production and payments to the government. This encourages accountability and legality in the industry.
What are the rights of people displaced due to climate change in Ecuador?
People displaced due to climate change in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to climate change.
Is education and public awareness on the prevention of terrorist financing promoted in Panama?
Yes, education and public awareness are promoted through awareness campaigns and training programs on the prevention of terrorist financing.
Can I obtain a person's judicial record in Brazil if I am an insurance investigator and need to evaluate their claims history?
Brazil As an insurance investigator in Brazil, you may request a person's judicial record if it is relevant to evaluate their claims history and determine the validity and integrity of the claims submitted. However, you must comply with privacy and security regulations.
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