Recommended articles
What measures have been implemented in Ecuador to prevent money laundering in the non-banking financial services sector, such as exchange houses and savings and credit cooperatives?
In Ecuador, measures have been implemented to prevent money laundering in the non-banking financial services sector, such as exchange houses and savings and credit cooperatives. These measures include the regulation and supervision of these entities, due diligence in identifying clients, monitoring financial transactions, submitting suspicious activity reports, and training employees to detect and prevent money laundering.
Are there collaboration programs in the field of agricultural research between Ecuadorian and Spanish institutions?
Yes, there are collaboration programs in the field of agricultural research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the agricultural field.
What is a food debtor in Colombia?
An alimony debtor is a person who has a legal obligation to provide alimony to another person, generally his or her children or spouse. In Colombia, this obligation is governed by family and civil laws.
What are the steps to request the +Móvil Card in Argentina?
The +Móvil Card in Argentina is requested through ANSES. This benefit is intended for people over 60 years of age who receive the minimum pension. Those interested must present their DNI and complete the application form online or at the ANSES offices. The +Móvil Card provides a subsidy for the purchase of a cell phone and aims to facilitate communication for retirees. This procedure is part of the initiatives to improve the quality of life of older adults in Argentina.
How can I apply for a permit to open a business in Mexico?
The procedures to request a permit to open a business in Mexico vary depending on the type of business and the location. In general, you must go to the one-stop shop or the corresponding municipal authority, submit an application, provide the required documentation, such as plans of the premises, land use license, and comply with the requirements established by the authority.
What is the role of the government of Panama in promoting corporate social responsibility (CSR) in the area of regulatory compliance, and what are the initiatives established to promote socially responsible business practices?
The government of Panama can play an active role in promoting corporate social responsibility (CSR) in the area of regulatory compliance. This may include encouraging companies to adopt socially responsible practices, issuing guidelines for integrating CSR into compliance programs, and collaborating with CSR organizations. Promoting socially responsible business practices contributes to the well-being of society and strengthens the reputation of companies.
Other profiles similar to Maribella Sikiu Gonzalez Finol