Recommended articles
What is the frequency of updating information in due diligence in El Salvador?
Information is updated regularly based on client risk, changes in financial activity or regulatory updates.
What are the laws and measures in Venezuela to confront cases of human trafficking?
Human trafficking is punishable by law in Venezuela. The Organic Law against Human Trafficking and Illicit Smuggling of Migrants and other regulations establish legal provisions to prevent, investigate and punish cases of human trafficking, which involves the recruitment, transportation, transfer, shelter or reception of people through deception, coercion, violence or abuse of power, in order to exploit them sexually, at work or for other illicit purposes. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for human trafficking. It seeks to prevent and combat this serious crime, as well as protect the victims and guarantee their recovery and reintegration.
What are the financing options available for sustainable housing development projects in Costa Rica?
Sustainable housing development projects in Costa Rica can access financing options through loans and lines of credit specific to sustainable housing, government programs to support eco-friendly housing, and alliances with financial institutions and real estate developers committed to construction. sustainable. In addition, available tax incentives and benefits can be taken advantage of to promote the construction and acquisition of sustainable homes in Costa Rica.
What is the process to request an operating license for private security companies in Colombia?
The process to request an operating license for private security companies in Colombia is managed by the Superintendency of Surveillance and Private Security. You must submit an application to the Superintendency, providing the required information, such as the business plan, trained personnel, infrastructure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations regarding private security. The Superintendency will carry out an evaluation and, if the requirements are met, will grant the operating license.
What is the difference between promise of sale and sale in Brazil?
In the promise of sale in Brazil, the parties agree to sell the asset in the future, while in the sale the ownership of the asset is transferred immediately.
What is the policy of the government of El Salvador in relation to the promotion of a culture of respect for human rights?
The government of El Salvador has established policies to promote a culture of respect for human rights. Mechanisms for the protection and promotion of human rights are strengthened, cases of human rights violations are investigated and punished, and human rights education is promoted at all educational levels. The aim is to raise awareness among the population about the importance of respecting the dignity and rights of all people, without discrimination.
Other profiles similar to Martin Antonio Garay Seijas