Recommended articles
What is the function of the electronic chip in the DPI?
The electronic chip in the DPI stores biometric information of the holder, such as fingerprint and photograph. This chip contributes to strengthening the security of the document and facilitates the verification of the identity of the holder in various contexts.
What law regulates the crime of human trafficking in El Salvador?
The crime of human trafficking is regulated by the Special Law Against Human Trafficking, which classifies and punishes this criminal activity, establishing prevention, protection and assistance measures for victims.
How do judicial records affect obtaining insurance in Argentina?
Some insurance companies may take judicial history into account when evaluating policy eligibility and rate.
What is being done to promote gender equality in the banking and finance sector in Peru?
In Peru, actions are being implemented to promote gender equality in the banking and finance sector. It seeks to promote the equal participation of women in leadership and decision-making roles in financial institutions and banking entities. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and financial skills of working women in the field of banking and finance. The aim is to eliminate gender biases and promote an inclusive and respectful financial culture. Likewise, equal pay and access to opportunities for growth and professional development in the sector are promoted.
What is the role of the Financial Analysis Unit (UAF) in Guatemala?
The UAF is responsible for receiving, analyzing and processing suspicious transaction reports, contributing to the detection and prevention of money laundering.
How are taxes applied to the import and export of goods in Ecuador?
Imports and exports are subject to taxes such as VAT and Customs Tariff. Knowing the applicable rates and available exemptions is essential for planning business operations.
Other profiles similar to Amaya Victoria Ubieta Villalobos