Recommended articles
What measures have been implemented in El Salvador to strengthen international cooperation in the fight against money laundering?
EL Salvador has established international cooperation agreements and agreements with other countries and organizations to strengthen the fight against money laundering. This includes the exchange of financial information, technical assistance, joint training and collaboration in cross-border investigations.
What is the situation of Afro-descendant peoples in El Salvador?
Afro-descendant peoples in El Salvador face challenges such as discrimination and lack of recognition of their rights and contributions to society.
How can I apply for a construction license in Colombia?
To request a construction license in Colombia, you must go to the urban planning authority of the municipality where the construction will be carried out. You must submit the required plans and documents, such as architectural, structural and urban planning plans, environmental impact studies, necessary licenses and permits, and pay the corresponding fees. The authority will evaluate the application and, if it meets the requirements, will issue the construction license.
What is the relationship between PEP regulations and tax regulations in Mexico?
PEP regulations often overlap with tax regulations, as both seek to prevent abuse of the financial system and ensure transparency in financial activities.
What are the rights of people displaced due to lack of access to child and adolescent care services in Costa Rica?
People displaced due to lack of access to child and adolescent care services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to comprehensive child and adolescent care services, and humanitarian assistance. , non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to child and adolescent care services, ensuring their well-being, development and active participation in society.
How is the risk of money laundering addressed in export and import transactions in Bolivia?
Bolivia implements specific controls in international trade, verifying the authenticity of documents and evaluating the risks associated with export and import transactions.
Other profiles similar to Yusmila Margarita Bolivar Galindo