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How is transparency promoted in the PEP classification process in Panama?
Transparency is promoted through the publication of the procedures and criteria used in the PEP classification process and the participation of society in supervision.
What are the tax consequences of a seizure on real estate in Argentina?
A lien on real estate can have tax consequences, as it can generate additional taxes on the transfer of ownership or transfer of rights.
What is being done to promote gender equality in the field of science and technology in Venezuela?
Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of science and technology. This includes promoting the participation of women in scientific and technological careers, access to research and development opportunities on equal terms, eliminating gender stereotypes in these fields, and supporting the education and training of women in Science and Technology.
What is the difference between the personal identity card and the passport in Panama?
The personal identity card is a document used mainly for identification within the country, while the passport is a travel document that allows international travel.
What is being done to prevent abuse of power by PEPs in Panama?
Regulations are established to prevent abuse of power by PEPs and ensure accountability.
What measures are taken to strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica?
To strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica, the country participates in international agreements and conventions. The exchange of information and best practices with other countries is promoted and mutual legal assistance mechanisms are established. In addition, it collaborates closely with international organizations, such as the United Nations, the Organization of American States (OAS) and the Financial Action Task Force (FATF), to strengthen joint efforts in the fight against corruption and money laundering. global level.
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