Recommended articles
What is the current situation of access to education services in community areas in situations of natural disasters in Brazil?
Access to education services in community areas in situations of natural disasters in Brazil faces challenges due to the destruction of educational infrastructure and the interruption of the educational system. These communities are affected by events such as floods, landslides or forest fires, making it difficult to access continuous, quality education.
Can financial institutions in Paraguay share Due Diligence information among themselves?
Yes, financial institutions in Paraguay can share Due Diligence information among themselves for the purpose of preventing illegal activities and guaranteeing transparency in transactions. They must do so in accordance with data protection regulations and applicable law.
How are problems related to tax records resolved in cases of errors in the information provided to the DGTD?
In cases of errors in the information provided to the General Directorate of Taxation in Costa Rica, taxpayers can request correction of tax records. This involves submitting a request and providing documentation to support the correction. The DGTD will review the application and, if appropriate, update the tax history to reflect the correct information.
Can the embargo in Colombia be applied to assets located outside the country?
In some cases, the embargo in Colombia can be applied to assets located outside the country, as long as there is international cooperation and reciprocity agreements on legal matters. This means that if you have assets abroad and face a seizure in Colombia, those assets may be subject to precautionary measures to ensure compliance with the debt.
What is the role of family courts in resolving conflicts between parents regarding the education of their children in El Salvador?
Family courts can intervene to resolve disputes over important educational decisions if parents cannot agree.
What is the role of integrity and ethics programs in the public sector in preventing PEP-related corruption in the Dominican Republic?
Integrity and ethics programs in the public sector play a crucial role in preventing PEP-related corruption in the Dominican Republic. These programs focus on promoting transparency, accountability and ethical standards in the performance of public functions. They include policies and procedures that establish clear standards of conduct, training in ethics and values, mechanisms for reporting and sanctioning acts of corruption, as well as audits and internal controls. Integrity and ethics programs contribute to strengthening the culture of integrity in the public sector, raising awareness about the importance of acting ethically and responsibly. In addition, they promote citizen trust in institutions and encourage collaboration between the public sector, civil society and the private sector in the fight against corruption.
Other profiles similar to Antonio Florencio Loyo