Recommended articles
What are the steps to request a refund of vehicle tax for people with disabilities in Colombia?
The refund of the vehicle tax for people with disabilities is requested before the corresponding Transit Secretariat. You must submit the application, the disability certificates and meet the established requirements to obtain the refund.
How are disputes about material jurisdiction between courts handled in a judicial file in Bolivia?
Disputes over material jurisdiction between courts in a judicial file in Bolivia are handled in accordance with procedural and jurisdictional rules. They can arise when two or more courts believe they have jurisdiction over a case. The parties or the courts themselves may raise questions of jurisdiction, and they will be resolved by specific resolutions that determine which court is competent. Clarifying material jurisdiction is crucial to ensure that the file is developed in the appropriate court in accordance with applicable law.
How is information about sanctioned contractors in Argentina communicated publicly?
Information about sanctioned contractors is typically made public through press releases issued by the Government Contracting Authority and posted on the agency's official website. This ensures transparency and proper disclosure.
What are the sanctions for non-compliance with SPBL/CFT in Panama?
Penalties for non-compliance with SPBL/CFT may include fines and administrative sanctions. There may also be criminal consequences for those who engage in money laundering or terrorist financing activities.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for unemployed people?
The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for unemployed people. Employment and job training programs are implemented, providing training and job reintegration opportunities. Employment and labor intermediation services are strengthened, facilitating access to job opportunities. In addition, social protection policies, such as subsidies and financial aid, are established to support unemployed people and promote their socioeconomic inclusion.
How is AML training and awareness addressed in the Bolivian financial sector?
Bolivia promotes continuous training in AML through educational and awareness programs aimed at professionals in the financial sector, with emphasis on the detection of suspicious activities.
Other profiles similar to Angel Baudilio Rivas Garcia