Recommended articles
What is the National Information and Communication Technology Program for the Modernization of the State in Peru?
The National Information and Communication Technology Program for the Modernization of the State aims to promote the use of information and communication technologies in public management in Peru. Through this program, the aim is to improve the efficiency, transparency and quality of public services, promote the digital transformation of the State and facilitate interaction with citizens.
What are the procedures to obtain the Certificate of No Tax Debt in Paraguay?
Obtaining the Certificate of No Tax Debt in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must submit the required documentation, such as financial statements and tax returns, meet specific requirements and follow established procedures to obtain this certificate that verifies that the entity has no outstanding debts with the Tax Administration.
Do clients have the right to access their own AML information in Guatemala?
Yes, customers have the right to access their own AML information and can request corrections if they find errors in their records. This contributes to the transparency and accuracy of the data.
How are cases of parental child abduction legally addressed in Guatemala?
Cases of child abduction by one of the parents in Guatemala are legally addressed through international treaties and collaboration between authorities. The prompt return of the minor to his or her usual place of residence is sought.
How does the Directorate of Social Responsibility and Community Action in Panama address complicity in cases of business corruption and promote ethical practices in the business environment?
The Directorate of Social Responsibility and Community Action in Panama addresses complicity in cases of corporate corruption by promoting ethical practices in the business environment. Its role includes the implementation of programs and policies that promote corporate social responsibility and the prevention of complicity in corrupt activities. It collaborates with companies to promote ethical practices and prevent complicity in situations of business corruption, thus seeking to strengthen integrity in the business sector in the country. The Directorate contributes to the defense of business ethics and the prosecution of complicity in related cases.
What is the protection limit for bank deposits in Peru?
In Peru, the Deposit Insurance Fund (FSD) protects deposits in national and foreign currency up to a limit of 98,280 soles per person and per financial institution. This means that in the event of a bank bankruptcy or liquidation, deposits up to that amount would be guaranteed by the FSD.
Other profiles similar to Arcida De Lourdes Rivera