Recommended articles
What is the legal definition of "illicit activities" in the anti-money laundering law in El Salvador?
Illicit activities refer to crimes such as drug trafficking, corruption, fraud, terrorism, among others, that generate illegal funds.
What is the background check process in cases of bidding for construction projects in the Dominican Republic?
Background verification in bidding cases for construction projects in the Dominican Republic is an important step to ensure the quality and integrity of public works. Companies or individuals participating in tenders must undergo a verification that includes financial, legal, ethical background and previous experience in similar projects. In addition, compliance with legal and regulatory requirements is verified, as well as financial solvency to carry out the project. Verification is essential to ensure that selected contractors meet required standards and complete projects successfully and ethically.
What is the main religion in Argentina?
The predominant religion in Argentina is Catholicism, but the country also has significant religious diversity, including Jewish, Muslim, Protestant and other communities.
Are there provisions for the periodic evaluation of the performance of private companies in public contracts in Paraguay?
Mechanisms can be established for the periodic evaluation of the performance of private companies in public contracts in Paraguay, ensuring quality and efficiency in the execution of projects.
How are import operations of electronic products handled fiscally in Argentina?
Import operations of electronic products are subject to tax and customs regulations. It is important to comply with the requirements and present the necessary documentation to guarantee the appropriate tax treatment of these operations.
What are the names of the contractors sanctioned in Peru during the last year?
For up-to-date information on contractors sanctioned in Peru in the last year, I would recommend consulting the lists provided by local government authorities and relevant oversight bodies.
Other profiles similar to Alvaro Pastor Figueredo Barrios