Recommended articles
What is the process for appealing a SET decision related to tax records in Paraguay?
Taxpayers can appeal a SET decision related to their tax record by following the established appeal process and providing evidence of their position.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a dependent worker in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a dependent worker in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as a dependent worker and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a dependent worker.
What are the implications of the Law on Criminal Liability of Legal Entities on Argentine compliance?
The Law of Criminal Liability of Legal Entities in Argentina establishes the legal responsibility of companies for criminal acts. Compliance programs must be adapted to prevent, detect and correct conduct that may result in criminal liability, ensuring regulatory compliance.
How is cooperation between the financial sector and other economic sectors promoted in the prevention of money laundering in Honduras?
Cooperation between the financial sector and other economic sectors in the prevention of money laundering in Honduras is promoted through raising awareness, disseminating best practices and creating effective communication channels. Efforts are made to involve sectors such as real estate, commerce, professional activities and others that may be exposed to the risk of money laundering.
What is the security situation in marginalized communities in cities in Honduras?
Security in marginalized urban communities in Honduras faces challenges due to poverty, social exclusion, lack of opportunities, and the presence of gangs and criminal groups. These communities face high levels of violence and crime, as well as difficulties accessing basic services and state protection, which affects their safety and well-being.
Can I obtain an identity and electoral card if I am Dominican but live abroad and have no plans to return to the Dominican Republic?
If you have no plans to return to the Dominican Republic, it is not necessary to obtain an identification and electoral card. However, if you want to obtain it, you can follow the procedures established by the Central Electoral Board
Other profiles similar to Yuclemaris Del Valle Viñoles Martinez