Recommended articles
What are the financing options for food storage and distribution infrastructure development projects in Peru?
For food storage and distribution infrastructure development projects in Peru, there are financing options through government programs and funds, such as the Program to Support Private Investment in Food Storage and Distribution Infrastructure (AGROIDEAS) and the Fund Agroperu. In addition, financial entities and banks offer loans and lines of credit for projects related to the food value chain. These mechanisms provide financial resources for the construction and improvement of warehouses, collection centers and food distribution systems.
What is the role of professional entities, such as associations of lawyers and accountants, in preventing money laundering in Argentina?
Professional entities, such as associations of lawyers and accountants, play an important role in preventing money laundering in Argentina. These organizations have the responsibility of promoting ethics and compliance with professional standards in relation to the prevention of money laundering. In addition, they can provide training and guidance to their members, promote good practices and collaborate with authorities in disseminating relevant information on money laundering.
What are the sanctions in case of contractual non-compliance by private companies in public contracts in Paraguay?
Sanctions for contractual breaches may vary, but could include fines, financial penalties, or even exclusion from future tenders for private companies in Paraguay.
What are the penalties for not complying with personnel selection laws in Panama?
Penalties may include fines and legal penalties, depending on the severity of the violation.
Do judicial records in Panama include information on administrative sanctions?
The judicial records in Panama focus mainly on records of judicial proceedings and criminal convictions. Information on administrative sanctions is generally kept separately and managed by the relevant authorities.
What rights do employees have in case of workplace harassment in Ecuador?
Employees in Ecuador have the right to report cases of workplace harassment, and labor laws protect against retaliation for doing so.
Other profiles similar to Patricia Carolina Jimenez Velazquez