Recommended articles
What is the fiscal impact of losses due to asset impairment in companies in Ecuador?
Losses due to asset impairment can affect the calculation of Income Tax. It is necessary to understand how they are recorded and if there are tax benefits related to these losses.
How is cooperation between countries encouraged in the fight against money laundering in El Salvador?
EL Salvador encourages international cooperation in the fight against money laundering through bilateral and multilateral agreements. This involves the exchange of financial information, collaboration in joint investigations, technical assistance and the adoption of international standards in the prevention and combating of money laundering.
What are the rights of people in situations of unequal access to justice for people who are victims of forced disappearances in Colombia?
People in situations of unequal access to justice for people who are victims of forced disappearances in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive protection of their rights during legal processes related to forced disappearances.
What are the visa options for Dominican mental health professionals and therapists who want to work in the United States?
Mental health professionals can opt for visas such as the H-1B for psychologists or therapists, the J-1 for medical exchange, or the TN for qualified professionals from Canada and Mexico.
What is the role of the Ministry of Tourism in Mexico?
The Ministry of Tourism is the entity in charge of promoting and regulating tourism activity in Mexico. Its main function is to promote tourism as an engine of economic development, promote the country's tourist destinations, support tourism infrastructure and promote sustainability in the sector.
What are the benefits of identifying PEPs in Chile?
The identification of Politically Exposed Persons in Chile entails several benefits. Firstly, it helps detect and prevent illicit activities, such as money laundering and corruption. It also contributes to protecting the reputation of financial institutions and maintaining confidence in the Chilean financial system. In addition, it strengthens transparency and accountability in the political and public sphere, promoting good governance and compliance with ethical standards.
Other profiles similar to Wilmer Jose Marval Lopez