Recommended articles
How are non-governmental organizations (NGOs) supervised in relation to PEPs in Mexico?
NGOs may also be subject to regulation and supervision if they are involved in financial activities that could be related to PEP or money laundering.
How has migration impacted development policy in Mexico?
Migration has influenced development policy in Mexico by promoting development strategies that address the underlying causes of migration, such as poverty, lack of economic opportunity, and insecurity. This has led to development initiatives aimed at improving living conditions in areas of origin of migrants, promoting employment and entrepreneurship, and strengthening infrastructure and basic services in these communities.
What is the impact of internet fraud on digital inclusion in Brazil?
Internet fraud can hinder digital inclusion in Brazil by creating mistrust in the use of online technologies and discouraging people from participating in online activities, widening the digital divide between those who have access and those who do not.
What are the rights of children in cases of shared custody in Ecuador?
In cases of shared custody in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. Joint custody seeks to ensure the well-being and stability of children by involving both parents in their upbringing and care.
What are the financing options available for industry development projects in the medical tourism services sector in Honduras?
In Honduras, there are financing options for industry development projects in the medical tourism services sector. These options include loans and lines of credit offered by financial institutions, government programs to support medical tourism, collaborations with private investors and companies in the health services sector, and investment funds specialized in medical tourism. In addition, financing opportunities can be sought through alliances with international clinics and hospitals, as well as programs to support the development of medical infrastructure and health technology.
What is the process to request leave for contagious illness in Bolivia?
The process for applying for communicable disease leave in Bolivia involves notifying the employer of the situation and submitting the required documentation, which may include a medical certificate confirming the communicable disease, a detailed medical report, and other additional documents requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.
Other profiles similar to Otilio Ortiz