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What are the rights of people displaced by housing infrastructure development projects in El Salvador?
People displaced by housing infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
How do tax rules apply to companies that carry out transactions with related parties at the national level in Ecuador?
Domestic related party transactions may be subject to strict transfer pricing rules. Understanding these rules is crucial to avoid tax adjustments and comply with tax regulations.
What is the role of accountants and auditors in preventing money laundering in Mexico?
Accountants and auditors in Mexico play an important role in identifying and reporting suspicious money laundering activities. They are required to comply with AML regulations and report suspicious transactions to the relevant authorities. Failure to comply may result in sanctions for these professionals.
How is leadership capacity in crisis situations evaluated in the selection process in Peru?
Crisis leadership ability is assessed by asking questions about how the candidate has managed and led teams during crisis situations, showing calmness, effective decision-making, and support for their team.
How is international cooperation promoted in the management of risk lists?
International cooperation is promoted through bilateral agreements, multilateral conventions and participation in international organizations that fight illicit activities.
What are the restrictions for Dominican citizens who have been deported from the United States and wish to return?
Restrictions may vary depending on the circumstances of the deportation. Generally, deported people may face re-entry bans for a certain period, and will need a waiver to return legally.
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