Recommended articles
What is the process for reviewing administrative decisions in Paraguay?
The review of administrative decisions in Paraguay allows the review of administrative acts by administrative or judicial courts. It can be requested by people affected by government decisions.
What role does civil society play in monitoring and reporting sanctions against contractors in Mexico?
Civil society plays an active role in monitoring and reporting sanctions on contractors in Mexico by putting pressure on authorities and companies to ensure transparency and accountability in public procurement.
What is Chile's approach to preventing money laundering in the biotechnology and scientific research sector?
Chile focuses on the prevention of money laundering in the biotechnology and scientific research sector through specific regulations that require the identification of clients and service providers in these areas. Companies and professionals in biotechnology and scientific research must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in a rapidly advancing field.
What are the risks related to the lack of cyber resilience in critical infrastructure, such as water and energy supplies in Argentina, and how can utilities strengthen their digital security?
The lack of cyber resilience in critical infrastructure can be a target for cyber attacks. Strategies such as implementing robust security measures, conducting incident response drills, and collaborating with government agencies on cybersecurity issues are essential. Engaging in coordination exercises with other utilities, maintaining up-to-date systems, and training staff on cybersecurity issues are key steps to strengthening digital security in critical infrastructure in Argentina.
What taxes apply to real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax
How is the confidentiality of minors regulated in judicial files in Ecuador?
Ecuadorian law may have special provisions to protect the privacy of minors, such as closed hearings or disclosure restrictions.
Other profiles similar to Miguel Angel Abache Gonzalez