Recommended articles
Is there any type of special ID for minors in Bolivia?
Yes, minors have a special card known as the "Minor Identity Card" that is obtained from a certain age.
What is the legal framework for criminal mediation in El Salvador?
Criminal mediation is governed by the Mediation and Conciliation Law, allowing criminal conflicts to be resolved through agreements between the parties involved.
What are the consequences of using false identification documents in Honduras?
The use of false identification documents in Honduras is punishable by law and can result in legal sanctions, fines and even imprisonment.
What are the responsibilities of financial institutions in identifying and monitoring PEPs in Panama?
Financial institutions in Panama have the responsibility of identifying and monitoring PEPs, as well as reporting suspicious transactions related to them.
What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through peer-to-peer lending platforms (P2P lending)?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through lending platforms between individuals (P2P lending). This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to peer-to-peer lending.
What is Costa Rica's policy regarding promoting youth participation in entrepreneurship and innovation?
Costa Rica has a policy to promote youth participation in entrepreneurship and innovation. Technical support, training and access to financing programs have been established to foster entrepreneurship among young people, promote innovation and the development of new businesses. The government promotes entrepreneurial education, the creation of collaboration spaces and the exchange of knowledge among young entrepreneurs. In addition, it seeks to facilitate access to resources and networking opportunities to promote the success of entrepreneurial projects.
Other profiles similar to Reina Hidalgo Hidalgo