Recommended articles
What is the legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador?
The legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador is found in the laws against money laundering and the financing of terrorism. These laws grant the SSF the authority to supervise and supervise financial and non-financial entities in compliance with verification obligations on risk lists. The SSF issues regulations and guidelines that establish specific requirements for due diligence and sanctions list consultation. The SSF's active supervision helps ensure that entities comply with legal standards and implement effective measures to prevent potential risks associated with terrorist financing.
How is child support established in cases of children with disabilities in Bolivia?
Child support in cases of children with disabilities in Bolivia is established considering the specific needs of the child. The courts will evaluate the costs associated with the disability and determine a support that ensures the well-being of the child.
What is the role of the State in the formulation of immigration policies in a country?
The State establishes and regulates immigration policies, determining admission criteria, regulating residence, and controlling immigration and emigration.
What are the requirements to request an import permit for chemicals in Honduras?
The requirements to apply for a permit to import chemicals in Honduras include submitting an application to the Ministry of Health. You must provide required documentation, such as chemical product data sheets, certificates of analysis, meet safety requirements, and pay applicable fees.
What are the rights of women in situations of gender violence in the cultural and artistic field in Chile?
In Chile, women in situations of gender violence in the cultural and artistic sphere have the right to receive protection and support. The implementation of policies and programs that prevent and punish gender violence in this area is promoted. In addition, the creation of safe spaces free of violence is encouraged, and psychological support, legal advice and accompaniment are provided to victims. Awareness and education on gender equality is promoted in the cultural and artistic field to promote healthy relationships and prevent violence.
What is the economic and social impact of tax evasion in Costa Rica and how is this impact sought to be mitigated?
Tax evasion has an economic and social impact in Costa Rica by reducing the tax revenues necessary to finance public services. To mitigate this impact, preventive measures, stricter penalties and tax education programs are implemented to raise awareness among the population about the importance of tax compliance.
Other profiles similar to Acela Lopez