Recommended articles
How can I obtain a certificate of no tax obligations in Peru?
To obtain a certificate of non-debt of tax obligations in Peru, you must go to the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
What is the role of the Ministry of Sports in Colombia?
The Ministry of Sports is responsible for formulating and executing policies regarding sports, physical activity and recreation in Colombia. Its main function is to promote sports practice, encourage physical activity, strengthen high-performance sports, support sports infrastructure and promote the training of sports talents in the country.
What is the role of the public defender in a seizure process in Peru?
The public defender in Peru can represent low-income people who are facing a seizure process and who cannot afford a private attorney. The public defender can provide legal advice, representation in court, and advocate for the debtor's rights in the garnishment process. Their role is to ensure that the debtor's rights are respected in the legal process.
What measures are taken to prevent the use of real estate in the Dominican Republic in money laundering activities?
To prevent the use of real estate in money laundering activities in the Dominican Republic, specific regulations have been implemented. Real estate agents and real estate companies must conduct due diligence in identifying clients and verifying the source of funds used in real estate transactions. Control measures are applied to high-value transactions and cooperation with authorities is promoted to report suspicious transactions. Additionally, real estate companies are required to maintain accurate records and documentation supporting transactions. These measures seek to prevent the real estate sector from being used in money laundering activities in the Dominican Republic.
What is the impact of policies to promote corporate responsibility in the supply chain in Colombia?
Policies to promote corporate responsibility in the supply chain have a significant impact in Colombia. These policies seek to ensure that companies adopt sustainable, ethical and socially responsible practices at all stages of their supply chain, including suppliers and subcontractors. Corporate responsibility in the supply chain promotes respect for labor rights, environmental protection, transparency in commercial relations and the promotion of local development. In addition, it strengthens reputation and trust in the supply chain, improves working conditions
What is the penalty for the crime of theft in El Salvador?
Theft is punishable by prison sentences in El Salvador. This crime involves illegally seizing another person's assets or property, without using violence or direct intimidation, which seeks to prevent and punish to protect the right to property and maintain social order.
Other profiles similar to Maria Guillermina Omaña Acosta