Recommended articles
What is a beneficial owner and why is it relevant in KYC in El Salvador?
beneficial owner is the person who ultimately owns, controls, or benefits from an entity or transaction. It is relevant in KYC to identify who the people behind the entities are and ensure that there is no concealment of actual ownership.
What is the situation of access to basic services in rural communities in Honduras?
Access to basic services in rural communities in Honduras faces challenges due to the lack of infrastructure, investment and attention from the State. Many communities lack access to drinking water, sanitation, electricity, health and education, which affects their quality of life and human development. Greater investment and public policies are required to guarantee equitable access to basic services in rural areas.
What are the key aspects to consider when evaluating risk management and sustainability in renewable energy projects in Peru?
In renewable energy projects in Peru, due diligence in risk management and sustainability involves reviewing environmental permits, social impact and measures to guarantee the efficiency and sustainability of the project. Agreements with local communities, construction safety protocols, and the company's ability to manage risks associated with renewable energy generation are analyzed.
What is the role of the Ministry of Industry, Commerce and MSMEs in the Dominican Republic?
The Ministry of Industry, Commerce and MSMEs of the Dominican Republic is the body in charge of promoting the development of industry, commerce and micro, small and medium-sized enterprises (MSMEs) in the country. Its main function is to formulate and execute policies and programs to promote the competitiveness and productivity of these sectors. The Ministry of Industry, Commerce and MSMEs is responsible for regulating and supervising internal and external trade, promoting innovation and technology in the industry, and providing support and assistance to MSMEs.
How is Ecuador's international cooperation affected during an embargo?
During an embargo, Ecuador's international cooperation may be negatively affected. Depending on the conditions of the embargo, restrictions may occur on Ecuador's participation in international agreements and programs. This can affect collaboration in areas such as trade, security, education, science and technology, among others. Additionally, diplomatic relations with other countries may be strained, making cooperation on matters of mutual interest difficult.
What is the impact of sanctions on contractors in Bolivia on the perception of the quality and safety of public works and contracted services?
The impact of sanctions on contractors in Bolivia on the perception of the quality and safety of public works and contracted services may include [describe the impact, for example: generating distrust in the ability of contractors to meet quality standards and security, affect the perception of durability and functionality of public infrastructure, influence the preference for contractors with a proven track record of compliance, etc.].
Other profiles similar to Yaseglis Del Carmen Reyes Palencia