Recommended articles
What measures are being taken to prevent money laundering in the education sector and academic institutions in Mexico?
In the education sector and academic institutions, the identification of students and the supervision of financial transactions is promoted to prevent the use of these institutions in money laundering.
What are the consequences of having a negative tax history in Mexico?
Having a negative tax history in Mexico can lead to sanctions, fines and legal problems. In addition, business and financing opportunities may be limited.
What is the procedure to obtain a construction permit in Peru?
The process to obtain a construction permit in Peru is carried out in the municipality corresponding to the site of the work. It involves submitting the necessary plans and technical documents, paying the established fees and complying with current regulations and standards.
How does the State guarantee equal opportunities for suppliers in public contracts in Paraguay?
The State in Paraguay ensures equal opportunities by establishing regulations that avoid discrimination and promoting a transparent and equitable bidding process for all suppliers.
How is territorial jurisdiction established in a judicial file in Ecuador?
Territorial jurisdiction is determined by the location of the place where the events occurred or where the defendant resides.
How is continuity in the application of measures against the financing of terrorism in El Salvador guaranteed, regardless of changes in government administration?
The continuity in the application of measures against the financing of terrorism in El Salvador is guaranteed through the institutionalization of policies and procedures. Solid legal frameworks are established, State policies are promoted and constant training of personnel is encouraged, ensuring that prevention measures last beyond changes in government administration.
Other profiles similar to Yury Adolfo Simmonds Ruiz