Recommended articles
What is the legal definition of "prospective customer" in Paraguay in the context of KYC?
"contingent customer" in Paraguay is defined as a person who carries out a single transaction or a series of transactions for an amount equal to or greater than the equivalent of 100,000 US dollars or its equivalent in foreign currency.
What is the role of financial investigations in detecting money laundering in El Salvador?
Financial investigations delve into monitoring suspicious money flows, identifying irregular transactions for analysis.
Can I use my identification and electoral card as a document to obtain foreign trade consulting services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain foreign trade consulting services in the Dominican Republic. When requesting foreign trade consulting, other additional documents may be requested depending on the case and the requirements established by the consultants or consulting companies.
What are the rights of women in the field of participation in leadership and decision-making spaces in Venezuela?
Venezuela In Venezuela, women have rights in the area of participation in leadership and decision-making spaces. This includes the right to equal opportunities to access leadership positions and decision-making positions in all areas of society, the promotion of gender quotas to ensure equal representation of women, and the elimination of barriers and gender stereotypes that limit the participation of women in these spaces.
What is the situation of security and protection of the rights of Afro-descendant peoples in El Salvador?
The security and protection of the rights of Afro-descendant peoples in El Salvador face challenges, with discrimination, social exclusion and lack of recognition of their identity and culture, which affects their access to opportunities and rights.
What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to disability discrimination in Colombia?
People in situations of unequal access to education for people in situations of vulnerability due to disability discrimination in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against disability discrimination in the educational field, the right to non-discrimination in access to education and the right to protection of their rights. educational during their situation of vulnerability due to disability discrimination.
Other profiles similar to Rolando Alfredo Parra Laya