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What is Paraguay's position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards?
Paraguay adopts an active position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards. This implies additional collaboration controls and with financial entities to prevent participation in illicit activities through these payment methods.
What are the measures to prevent corruption in Guatemalan companies through due diligence?
Due diligence includes controls to prevent corruption, such as verification of business partners and transparency in transactions.
Can Costa Ricans request free legal assistance in Spain for immigration issues?
Yes, in Spain there is the right to free legal assistance for people with low resources. Costa Ricans can seek free or low-cost legal advice if they meet the requirements.
What is the specific regulation for the sale of real estate in Panama?
The sale of real estate is governed by the Civil Code and other specific laws, and generally requires the formalization of a written contract and registration in the Public Registry.
What are the measures to prevent the crime of human trafficking for sexual exploitation in Ecuador?
Ecuador implements preventive measures such as awareness campaigns, training and coordinated actions to prevent human trafficking for sexual exploitation.
Does the State of El Salvador offer rehabilitation opportunities for sanctioned contractors?
Yes, the State can establish rehabilitation or continuous improvement programs that allow sanctioned contractors to rectify their behavior and lift sanctions under certain conditions.
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