Recommended articles
Are there protocols for the management of judicial files in crisis or emergency situations in Paraguay?
Yes, in crisis or emergency situations in Paraguay, specific protocols can be activated for the management of judicial files, prioritizing information security, the continuity of essential services and inter-institutional collaboration.
How can an individual clear their disciplinary record in Colombia?
In Colombia, an individual may request the review and expungement of certain disciplinary records after a specific period of time or through a legal process.
What is the Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) in the Dominican Republic?
The Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) in the Dominican Republic is an indirect tax that is applied to the transfer of movable property and the provision of services. The standard rate is 18%. Taxpayers who make sales of taxed goods or services must collect the ITBMS and present it to the DGII. They can also deduct the ITBMS that they have paid on their purchases related to their commercial activities.
How is the crime of firearms trafficking penalized internationally in Ecuador?
International firearms trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal flow of weapons and contribute to regional security.
What is "asset freezing" and when does it apply in the context of risk list verification in Mexico?
"Asset freezing" is a measure that is applied when a person or entity is identified on risk lists and is suspected of being involved in illicit activities. It involves the restriction of your financial assets and their immobilization to prevent your financial operations from continuing. This measure is applied when there is solid evidence of involvement in criminal activities.
What is the main purpose of the State in carrying out background checks in El Salvador?
The main objective of the State is to guarantee the safety and protection of society, as well as reliability in the selection and hiring processes.
Other profiles similar to Maryibeth Damara Gomez Gonzalez