Recommended articles
What is the policy to promote scientific and technological development in Chile?
The Chilean government has implemented policies to promote scientific and technological development with the aim of promoting research, innovation and technological advancement in the country. Financing funds have been created for research and development projects, alliances between the public and private sectors in research have been promoted, incentives have been established for technology transfer and the creation of research and development centers has been encouraged.
What is the importance of international cooperation in verification of risk lists in Costa Rica?
International cooperation is essential in the verification of risk lists in Costa Rica. Since many threats are transnational, collaboration with other countries and international organizations strengthens the country's ability to identify and prevent the flow of illicit funds and other criminal activities globally.
What rights do children have in cases of family violence and their legal protection in El Salvador?
In El Salvador, children have the rights to receive protection and legal support in cases of family violence, ensuring their safety and well-being through protective measures established by law.
What are the main tax obligations of companies in Peru?
Companies in Peru have several tax obligations, including filing tax returns, holding and paying taxes to their employees and suppliers, complying with deduction regimes, among others. They must also keep accounting records and financial documents in order and available to Sunat for review. Companies must follow tax regulations and reporting deadlines to avoid becoming tax debtors.
What is "stratification" in the money laundering process in Panama?
"Layering" is a stage of the money laundering process in which multiple financial transactions are carried out to conceal the illicit origin of the funds. This stage seeks to fragment assets into various transactions and accounts to make it difficult to track and detect illicit activity.
What are the requirements to obtain an Identity Card for People with HIV in Mexico?
The requirements to obtain an HIV Identity Card may vary, but generally include the presentation of a medical certificate proving HIV status, along with other identification documents. This card is used to access health and support services.
Other profiles similar to Yosmaira Lissette Perez Ygesia