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The FIU in Bolivia plays a key role in analyzing financial information, detecting suspicious patterns and coordinating with other entities to investigate and prevent illicit activities.
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Can the landlord prohibit the use of certain appliances or devices in the rented property in Argentina?
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What is being done to prevent and punish gender violence in public transportation spaces in Mexico?
In Mexico, actions are being implemented to prevent and punish gender violence in public transportation spaces. This includes the promotion of awareness and prevention campaigns, the training of transport personnel in a gender perspective, and the implementation of action protocols for cases of gender violence in public transport.
What is the process to request registration in the National Food Registry in Argentina?
The process to request registration in the National Food Registry in Argentina is carried out through the National Food Institute (INAL). You must complete the registration form, present the required documentation, such as the quality and food safety management plan, and comply with the requirements established for the authorization of establishments and food products.
What are the necessary procedures to request a subsidy for the implementation of film project development programs in Mexico?
You can request a subsidy for the implementation of film project development programs in Mexico through institutions such as the Mexican Institute of Cinematography (IMCINE) or the Film Investment and Stimuli Fund (FIDECINE). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the script, budget, and complete the corresponding application according to the selected program.
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