Recommended articles
What measures are being taken to strengthen the prevention of money laundering in non-financial sectors in Honduras?
To strengthen the prevention of money laundering in non-financial sectors in Honduras, measures are being implemented such as the creation of specific regulations for these sectors, the promotion of training in the prevention of money laundering, the incorporation of due diligence measures diligence and reporting of suspicious transactions, and carrying out periodic inspections and audits to ensure compliance with regulations.
How has Mexico's foreign policy influenced its participation in international organizations?
Mexico's foreign policy has influenced its active participation in international organizations, such as the UN, the OAS and APEC. It promotes multilateralism, regional cooperation and the defense of principles such as democracy, human rights and sustainable development in the international arena.
What are the risks associated with the management of protected areas and national parks in the Dominican Republic, including the conservation of biodiversity and the promotion of ecotourism?
Protected areas are vital for the conservation of biodiversity. Identifying risks and protected area management strategies is important for the protection of valuable ecosystems
Is it mandatory to have the Cartão Nacional de Saúde in Brazil?
It is not mandatory to have the Cartão Nacional de Saúde, but it is recommended to obtain it, as it simplifies access to public health services in Brazil.
How can I obtain a certificate of not being indebted to customs tax obligations in Ecuador?
To obtain a certificate of not being a debtor of customs tax obligations in Ecuador, you must go to the General Customs Administration and submit an application. You must comply with your customs tax obligations, such as paying taxes and duties, and have no outstanding debts with the customs authority. If you meet the requirements, a certificate of not being liable for customs tax obligations will be issued.
What is the role of financial entities in promoting financial education in the informal sector of the economy in Guatemala?
Financial entities play an important role in promoting financial education in the informal sector of the economy in Guatemala. These institutions can develop financial products adapted
Other profiles similar to Arcesio Ariza Mosquera