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What is the impact of corruption by politically exposed persons on access to basic services and social programs in El Salvador?
Corruption of politically exposed persons has a direct impact on access to basic services and social programs in El Salvador. Resources destined for education, health, housing and other essential services are diverted or misused, which limits the quality and availability of these services for the population. Corruption undermines efforts to reduce poverty, increase equality of opportunity and improve the general well-being of society.
What are the laws and regulations governing KYC in the Dominican Republic?
In the Dominican Republic, KYC is governed by various laws and regulations, the most relevant being Law 155-17 on Money Laundering and the Financing of Terrorism, and Circular 024-2018 issued by the Superintendency of Banks of the Dominican Republic, which establishes the guidelines for the implementation of KYC measures in financial institutions
What is the role of the Ministry of Labor and Employment Promotion in Peru?
The Ministry of Labor and Employment Promotion in Peru has the responsibility of formulating and executing labor and employment policies in the country. Its main function is to promote decent employment, guarantee compliance with labor rights, promote labor formalization, regulate labor relations and promote the training and labor insertion of workers.
What is the Used Vehicle Sales Tax (IVVU) in the Dominican Republic and how is it calculated?
The Tax on the Sale of Used Vehicles (IVVU) in the Dominican Republic applies to the sale of used vehicles. Rates vary depending on the value of the vehicle and other factors. The seller of the used vehicle is responsible for calculating and withholding tax prior to transfer. Buyers must verify that the IVVU has been paid when purchasing a used vehicle
How to carry out the process to obtain authorization for public events in Bolivia?
Authorization for public events in Bolivia is managed before the corresponding Municipal Administration. You must submit the application, an event plan, and comply with safety requirements and municipal regulations. This authorization is necessary to carry out massive events.
What is the process to obtain a disciplinary record certificate in Colombia?
Obtaining a certificate of disciplinary record is done through the Attorney General's Office. You can apply online or in person, presenting your citizenship card and paying the corresponding fees.
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