Recommended articles
What is the situation of higher education in El Salvador?
Higher education in El Salvador faces challenges in terms of access and quality, with public and private institutions offering a variety of academic programs.
How can I request a permit to install a renewable energy generation plant in Mexico?
To request a permit for the installation of a renewable energy generation plant in Mexico, you must go to the Energy Regulatory Commission (CRE) or the corresponding authority. You must submit an application, provide the required documentation, such as technical and economic feasibility studies, floor plans, and meet the requirements established by the authority.
How are necessary repairs handled in the event of damage caused by force majeure, such as natural disasters, in a lease in Guatemala?
The lease in Guatemala should address how necessary repairs are handled in the event of damage caused by force majeure, such as natural disasters. It may include immediate notification to the landlord, assessment of damages, and the process for making repairs. It is important to have clear provisions to ensure an efficient and fair response in unforeseen situations.
How is the misuse of public resources by Politically Exposed Persons in Colombia prevented?
In Colombia, measures are implemented to prevent the misuse of public resources by Politically Exposed Persons. This includes the adoption of laws and regulations that promote transparency in the management of public funds, the implementation of internal control systems in state entities, the regular audit of financial processes and the strengthening of investigation and sanction mechanisms. acts of corruption.
What is the frequency of updating the PEP list used by financial institutions in El Salvador?
The PEP list is updated regularly, generally following updates from relevant government authorities and agencies.
What is the role of transparency and access to information in the fight against PEP-related corruption in Chile?
Transparency and access to information play a fundamental role in the fight against PEP-related corruption in Chile by allowing citizens, the media and authorities to monitor the activities of PEPs and access relevant information for decision-making .
Other profiles similar to Yeniree Carolina Machado Canelo