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Has the embargo in Venezuela affected cooperation in the field of promotion and protection of the rights of people with disabilities?
Yes, the embargo has affected cooperation in the field of promotion and protection of the rights of people with disabilities in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure the inclusion, accessibility and rights of people with disabilities. This can have a negative impact on equal opportunities and active participation of people with disabilities in society.
What are the measures adopted by El Salvador to prevent sanctions evasion and prevent individuals or entities from seeking to evade financial restrictions?
To prevent sanctions evasion and prevent individuals or entities from seeking to evade financial restrictions in El Salvador, specific measures are adopted. These include implementing stricter controls in the financial system, actively monitoring suspicious transactions, and constantly updating regulations to address new avoidance strategies. In addition, awareness is promoted among financial institutions and other relevant actors about the importance of detecting and reporting possible attempts to evade sanctions.
What is the procedure for registering a divorce in the Civil Registry of Chile?
The divorce must be registered in the Civil Registry once the divorce decree is obtained from the court. This is done so that the marital status of the parties reflects the dissolution of the marriage.
How can I obtain a certificate of registration in the Single Taxpayer Registry (RUC) in Ecuador?
To obtain a certificate of registration in the Single Registry of Taxpayers (RUC) in Ecuador, you must go to the Internal Revenue Service (SRI) and submit an application for registration as a taxpayer. You must provide information about your economic activity, personal identification and other relevant data. The SRI will evaluate the application and, if approved, will issue the registration certificate in the RUC.
What risk lists are used at the international and regional level for verification in Guatemala?
At the international and regional level, Guatemala uses risk lists provided by organizations such as the United Nations, the Financial Action Task Force (FATF), the Caribbean Financial Action Task Force (CFATF) and other entities related to the fight against money laundering. and the financing of terrorism. These lists are essential for identifying high-risk people or entities.
What is the process of seizure of commercial property and company assets in Chile?
The process of seizure of commercial assets and company assets in Chile may involve the retention of inventories, machinery and other assets, which may affect the operation of the company.
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