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Where can companies access the List of People Linked to Money Laundering and Terrorist Financing Activities in Peru?
The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) of Peru is the entity responsible for maintaining this list and providing access to it.
What is the relationship between migration and access to justice in Mexico?
Migration may be related to access to justice in Mexico by influencing the recognition and protection of rights, as well as participation in legal processes and conflict resolution mechanisms for migrants and their families, which may have implications for the guarantee of equality before the law and access to legal remedies.
How is tax education and training promoted in Paraguay?
The SET promotes tax education and training through outreach programs, seminars, and taxpayer information materials.
How does the State in Paraguay coordinate with professional organizations to guarantee coherence in disciplinary record regulations?
The State in Paraguay can coordinate with professional organizations through participation in consultative processes and collaboration in the development of regulations on disciplinary records, guaranteeing coherence and effectiveness.
What is the process for the dissolution and liquidation of a commercial company in Ecuador?
The dissolution and liquidation of a commercial company is carried out following the provisions of the Commercial Code and may involve the participation of a liquidator appointed by the Superintendency of Companies.
Can I use my personal identity card in Panama as proof of identity to access public services?
Yes, the personal identity card is one of the documents accepted as proof of identity to access public services in Panama, such as the supply of water, electricity or telecommunications.
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