Recommended articles
How are tax debts addressed in the area of the orange economy and the creative industry in Bolivia?
In the area of the orange economy and the creative industry, tax debts in Bolivia can be managed through regulations that recognize the importance of this sector and apply specific measures to encourage tax compliance in creative activities.
Is there a specific regulation for the selection of personnel in the health sector in Paraguay?
Yes, the Ministry of Public Health and Social Welfare of Paraguay establishes specific regulations for the selection of personnel in the field of health.
What is the role of civil society in supervising politically exposed people in Ecuador?
Civil society plays a fundamental role in monitoring politically exposed persons in Ecuador. Non-governmental organizations, media and active citizens play a crucial role in denouncing possible acts of corruption, demanding transparency and accountability, and promoting citizen participation in decision-making. Civil society surveillance contributes to strengthening existing oversight mechanisms and preventing impunity.
What is the identity verification process for obtaining a construction license in the Dominican Republic?
The identity verification process to obtain a construction license in the Dominican Republic involves the presentation of identification documents, such as the identification and electoral card, as well as plans and documents related to the construction project. Local and municipal authorities conduct checks to ensure that applicants are correctly identified and comply with building and zoning regulations. Verification is essential to guarantee the legality and safety of construction projects in the country
What specific regulations apply to identity validation in the energy and electricity sector in Peru?
In the energy and electricity sector in Peru, identity validation is subject to specific regulations issued by the Ministry of Energy and Mines (MINEM) and the National Superintendency of Sanitation Services (SUNASS). These regulations establish the procedures and standards to verify the identity of professionals and workers involved in energy and electrical projects.
What is the focus of money laundering prevention measures in the cooperative sector in Chile?
In the cooperative sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of members and clients, monitoring financial operations, reporting suspicious activities to the UAF, and implementing due diligence policies and procedures. In addition, education and training of members and employees of cooperatives is promoted to promote a culture of prevention of money laundering.
Other profiles similar to Marisol Coromoto Vera Mujica