Recommended articles
How can I apply for a construction permit in Colombia?
To request a construction permit in Colombia, you must go to the urban planning authority of the corresponding municipality. You must submit the architectural and structural plans, environmental impact studies, required licenses and permits, and other documents related to the project. The authority will evaluate the application and, if it meets the established requirements, will issue the construction permit.
What is the importance of education and public awareness in the prevention of money laundering in Mexico?
Education and public awareness are essential to involve society in the fight against money laundering, encouraging the reporting of suspicious activities and promoting a culture of compliance and transparency.
What is the reason for identifying politically exposed people in Peru?
The identification of politically exposed persons aims to prevent and detect possible acts of corruption and money laundering. By having access to public resources and having political influence, these people may be exposed to risk situations in relation to their assets and may be used for illegal activities.
How is adherence to environmental sustainability standards promoted in public procurement as a preventive measure against sanctions in Mexico?
Promoting adherence to environmental sustainability standards in public procurement in Mexico is achieved through the inclusion of environmental criteria in bidding processes and the promotion of sustainable practices in government contracts.
What is the legal protection of the rights of people in situations of violence due to sexual orientation or gender identity in the educational field in Mexico?
Mexico The protection of the rights of people in situations of violence due to sexual orientation or gender identity in the educational field is essential in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on sexual orientation or gender identity in schools, promoting a safe and respectful educational environment. Reporting and attention mechanisms for victims are strengthened, education in equality and diversity is promoted, and inclusion and respect for all people is encouraged, regardless of their sexual orientation or gender identity.
What is the role of ethics and sustainability in the selection process in the Dominican Republic?
Ethics and sustainability are increasingly relevant in the business world. During the selection process, they can be evaluated through questions that explore the candidate's ethics, commitment to social responsibility, and concern for environmental impact. Companies that emphasize ethics and sustainability in their recruiting practices attract candidates who share those values and contribute to the well-being of society and the environment.
Other profiles similar to Marly De Jesus Gil Garcia