Recommended articles
What is the role of internal audits in compliance with AML regulations in Colombian financial entities?
Internal audits are essential to evaluate compliance with AML regulations in Colombian financial entities. These audits review the effectiveness of internal controls, the quality of due diligence, and the adequacy of training programs, identifying areas for improvement.
What actions can the SRI take against persistent debtors in Ecuador?
The SRI can carry out seizures of assets, initiate legal proceedings to recover debts and apply stricter measures against persistent debtors. It is crucial for taxpayers to proactively address debts to avoid more severe consequences.
How is the crime of animal abuse punished in the Dominican Republic?
Animal abuse is a crime that is prosecuted in the Dominican Republic. Those who cause harm, suffering or endanger the life or physical integrity of animals, whether by direct action or omission, may face criminal sanctions and be subject to animal protection measures, as established in the Code. Criminal and animal protection laws.
How has migration from Mexico to southern Africa changed in recent years?
Migration from Mexico to southern Africa has experienced changes in recent years due to factors such as the demand for workers in sectors such as mining, agriculture and construction in countries such as South Africa, Angola and Mozambique, as well as selective migration policies. and bilateral agreements.
What resources are available to alimony debtors in Bolivia who need help understanding their legal rights and responsibilities?
Alimony debtors in Bolivia who need help understanding their legal rights and responsibilities can access a variety of resources, including free or low-cost legal advice services offered by nonprofit organizations and government agencies. These services can provide legal advice on issues related to support obligations, such as modifications to court orders, paternity disputes, legal rights and responsibilities, and legal actions available in the event of non-compliance. Additionally, they can offer educational workshops, seminars, and informational materials to help debtors understand their legal rights and options in these situations.
What measures are being taken to strengthen ethics in the financing of political campaigns of Politically Exposed Persons in Colombia?
In Colombia, measures are being taken to strengthen ethics in the financing of political campaigns of Politically Exposed Persons. This includes the implementation of clear regulations and limits on campaign financing, the disclosure of information on financing sources and campaign expenditures, and the strengthening of control and supervision mechanisms. In addition, citizen participation is promoted in monitoring political financing and sanctions are established for those who fail to comply with ethical standards in the electoral field.
Other profiles similar to Marianny Del Carmen Carrasco Pinto