Recommended articles
What is the role of control organizations in supervising politically exposed people in Ecuador?
Control agencies play an essential role in supervising politically exposed persons in Ecuador. These institutions, such as the State Comptroller General and the Superintendency of Banks, are responsible for monitoring the proper use of public resources, investigating possible acts of corruption, and taking corrective measures when necessary. Its function is to guarantee transparency and accountability in the management of PEPs and prevent any irregularity.
How are debts secured by real guarantees managed in Bolivia and what is the process in case of default?
Debts secured with real guarantees, such as mortgages or pledges, follow a specific process in Bolivia. In the event of non-compliance, the creditor may initiate seizure actions against the secured assets. Understanding the specifics of this process is essential for both creditors and debtors.
What is the notification process in commercial judicial procedures in El Salvador?
The notification process in commercial judicial procedures is carried out in accordance with the provisions of the Civil and Commercial Procedure Code, ensuring that the parties are informed of the judicial process.
What is Ecuador's strategy to prevent money laundering in the field of land transportation and logistics?
In the field of land transportation and logistics, Ecuador has a specific strategy to prevent money laundering. Financial transactions in the sector are monitored, the legality of operations is verified and we collaborate with government agencies to prevent the misuse of these activities in illicit activities.
Can I obtain a personal identity card in Panama if I am stateless?
Yes, stateless people in Panama can request a personal identity card through a special process, presenting the documents and meeting the requirements established for their situation.
How can I apply for a mining exploitation permit in Colombia?
To request a mining exploitation permit in Colombia, you must go to the National Mining Agency (ANM) or the corresponding competent entity. You must submit the permit application, provide the required information, such as the type of mineral, location, exploitation plan, among others. In addition, the submission of technical studies, environmental management plans and compliance with legal requirements may be required. The entity will evaluate the application and, if the requirements are met and the proper management of mineral resources is guaranteed, it will grant the mining exploitation permit.
Other profiles similar to Oscar Antonio Urbina Briceño