Recommended articles
What are the financing options available for industry development projects in the information technology services sector in Honduras?
In Honduras, there are financing options for industry development projects in the information technology services sector. These options include loans and lines of credit offered by financial institutions, government assistance programs,
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of environmental protection?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of environmental protection. Equal opportunities, non-discrimination and the active participation of women in the conservation and sustainable management of the environment are promoted. Measures are implemented to ensure their participation in decision-making related to the environment, promote equal access to natural resources and environmental services, and prevent and address the disproportionate impacts of environmental degradation on women.
What is the approach of the State of El Salvador to verification on risk lists in the context of transactions carried out through gambling and casino entities to prevent the financing of terrorism?
The State of El Salvador has a specific approach for verification on risk lists in the context of transactions carried out through gambling and casino entities to prevent the financing of terrorism. Regulations and due diligence requirements are established for these entities, including consulting sanctions lists and identifying suspicious clients and transactions. Active supervision by the competent authorities ensures that these entities operate transparently and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of gambling and casinos.
What measures have been taken in Costa Rica to constantly update and improve risk lists?
In Costa Rica, regular procedures have been established to update risk lists, incorporating changes in international regulations and adapting to new threats. Collaboration between various institutions and the periodic review of the inclusion criteria guarantee the continued effectiveness of the verification system.
What is Guatemala's policy regarding complicity in piracy crimes?
Guatemala's policy regarding complicity in piracy crimes seeks to prevent and punish the participation of accomplices in acts of piracy, especially in maritime areas. Authorities are collaborating internationally to address this threat, strengthening ocean security.
What should I do if my DUI is in bad condition but I need to use it as an identification document immediately?
If your DUI is in poor condition but you need to use it immediately, you should contact the RNPN and explain your situation. They will provide you with information on how to obtain an urgent duplicate or a provisional certificate that proves your identity while the new DUI is issued.
Other profiles similar to Rafael Girardot Henriquez