Recommended articles
What is the role of the National Financial Corporation in Ecuador?
The National Financial Corporation (CFN) is a public financial entity in Ecuador that aims to promote the economic and social development of the country. Its main role is to provide financing and technical assistance to entrepreneurs, micro, small and medium enterprises (MSMEs) and strategic sectors of the economy. The CFN seeks to promote investment, job creation and financial inclusion.
How is the advertising of products or services that imply long-term obligations in sales contracts regulated in Paraguay?
Advertising of products or services that imply long-term obligations in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and detailed information about long-term obligations, including terms, conditions and associated costs. Consumers have the right to fully understand the implications before committing to long-term contracts. The regulation seeks to guarantee transparency and protect consumer rights in situations that involve long-term commitments.
What is the "money laundering prevention committee" and what is its function in Peru?
The "money laundering prevention committee" is an internal body established in financial entities and other institutions required to prevent money laundering in Peru. Their role is to supervise and coordinate anti-money laundering activities, ensure compliance with established policies and procedures, and promote a culture of compliance in the organization. The committee is responsible for assessing risks, implementing controls and conducting training to prevent and detect illegal activities.
What is the process to request the adoption of a child in El Salvador when both biological parents agree?
The process to request the adoption of a child in El Salvador when both biological parents agree involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). The intervention of a family judge will be required, who will evaluate the suitability of the applicants and ensure that all legal requirements for adoption are met.
What specific aspects of personnel selection does the Public Service Law in El Salvador cover?
The Public Service Law in El Salvador covers selection based on merit, equal opportunities in public employment, and the suitability of candidates to hold positions in state institutions.
What institutions are responsible for overseeing the implementation of PEP regulations in Chile?
In Chile, institutions such as the Financial Analysis Unit (UAF), the Comptroller General of the Republic and the Electoral Service (Servel) are responsible for overseeing the implementation of regulations related to PEP. Each one plays a specific role in this area.
Other profiles similar to Yngrid Benita Guevara Belisario