Recommended articles
What information is collected about beneficial owners of legal entities in the KYC process in Costa Rica?
In the KYC process in Costa Rica, detailed information on the beneficial owners of legal entities must be collected. This includes full names, relationship to the entity, ownership structure, and source of funds. The identification of beneficial owners is essential to prevent the use of legal entities for illicit purposes.
What is the situation of journalists' rights and press freedom in Guatemala?
Journalists in Guatemala face challenges in terms of violence, threats and restrictions on press freedom. It is essential to strengthen the protection of journalists, investigate and punish acts of violence, and guarantee a safe environment for the exercise of freedom of expression and independent journalism.
What are the laws and sanctions related to the crime of parental alienation in Chile?
In Chile, parental alienation is considered a crime and is punishable by the Domestic Violence Law. This crime involves manipulating or negatively influencing children in order to hinder or harm the relationship with the other parent. Sanctions for parental alienation can include prison sentences and protection measures for the minor.
What programs exist to promote rural development in El Salvador?
The government of El Salvador has implemented programs such as the Rural Development Program to promote sustainable agriculture and improve living conditions in rural areas.
What is the importance of the personal budget in Mexico and how can you create an effective one?
Mexico The personal budget is important in Mexico to keep adequate control of income and expenses, plan savings and avoid excessive debt. To create an effective budget, it is recommended to closely track income and expenses, set realistic financial goals, prioritize necessary expenses, and make periodic adjustments as necessary.
How is the process carried out to obtain a bachelor's degree recognizing studies abroad in Ecuador?
The recognition of studies and obtaining the bachelor's degree in Ecuador is carried out before the Secretariat of Higher Education, Science, Technology and Innovation (SENESCYT). You must submit an application, documents supporting studies completed abroad, and pay the corresponding fees.
Other profiles similar to Rafael David Teran Rodriguez