Recommended articles
Can an individual request to have their criminal record information removed from public records in Guatemala?
In Guatemala, it is possible to request that judicial record information be removed from public records in specific circumstances, such as when the information can be shown to be harmful or unnecessary. The decision will depend on the judicial authorities.
How does Panamanian legislation address verification on international sanctions lists to prevent illicit activities?
Panamanian legislation addresses verification on international sanctions lists as part of its measures against money laundering and terrorist financing. Financial institutions and other entities subject to supervision must regularly consult and verify sanctions lists issued by international organizations. Law 23 of 2015 and its regulations establish the procedures and requirements for due diligence, including the review of sanctions lists, with the objective of preventing participation in illicit activities and complying with international standards.
How does tax debt affect taxpayers who participate in the sporting event organization services industry in Argentina?
Taxpayers participating in the sporting event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the sports sector.
What is the impact of internet fraud on the perception of security of cloud storage services in Mexico?
Internet fraud can impact the perception of security of cloud storage services in Mexico by raising concerns about the possibility of accessing and stealing data stored in the cloud, which can decrease confidence in the adoption of these services.
What measures are being taken to promote racial equality in Guatemala?
In Guatemala, measures are being implemented to promote racial equality, including education on cultural diversity, the promotion of anti-discrimination policies and strengthening the participation of Afro-descendant and indigenous peoples in the political and social life of the country.
What is needed to apply for a permit to sell cosmetic products in El Salvador?
To request a permit for the sale of cosmetic products in El Salvador, you must submit an application to the National Directorate of Medicines (DNM). You must comply with the requirements established by the DNM, such as having trained personnel, complying with the regulations for labeling and selling cosmetic products, and providing the required documentation.
Other profiles similar to Mirna Rangel Gastelo