Recommended articles
What are the financing options for development projects in the sports development project management consulting services sector in the Dominican Republic?
Development projects in the sports development project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government sports support programs, and alliances with organizations specialized in sports development consulting. . These financings are intended for projects that promote the construction and improvement of sports facilities, the promotion of high-performance sports, the promotion of physical education and the development of community programs for sports practice.
What protections exist to preserve the confidentiality of judicial records in El Salvador?
Laws regulate access and use of these records, protecting the confidentiality of the information under certain legal conditions.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for reasons of cultural exchange and has subsequently obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for reasons of cultural exchange and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
What is the penalty for influence peddling in El Salvador?
Influence peddling is punishable by prison sentences and fines in El Salvador. This crime involves the misuse of influence or power to obtain illegal benefits or advantages in the public or private sphere.
How are commercial relations managed between PEP in Mexico and companies in which they have participation or interest?
Business relationships between PEPs and companies in which they have a stake are often subject to additional due diligence measures to prevent conflicts of interest and money laundering.
What are the rights of people in informal work situations in Colombia?
People in informal work situations in Colombia have protected rights. These rights include access to fair working conditions, the right to social security, the right to equal treatment and the right to non-discrimination.
Other profiles similar to Maria Fernanda Alvarez Bautista