Recommended articles
How are risks related to environmental and social responsibility managed in infrastructure construction projects in Argentina?
In infrastructure construction projects, due diligence must address environmental and social responsibility. Potential impacts on local communities must be evaluated, as well as sustainable construction practices and compliance with environmental regulations. Furthermore, it is essential to consider the social acceptance of the project to minimize potential conflicts during and after construction.
How are money laundering prevention activities monitored and evaluated in El Salvador?
The competent authorities carry out periodic inspections and evaluations to ensure compliance with regulations and the effectiveness of preventive measures.
What requirements must financial institutions meet when opening PEP accounts in Panama?
When opening PEP accounts in Panama, financial institutions must conduct a thorough review of the source of funds and funds used in transactions. Additionally, they must keep detailed records of these transactions and report any unusual activity to the relevant authorities.
What crimes are considered inexcusable in Paraguay, that is, they cannot be justified under any circumstances?
In Paraguay, some crimes, such as aggravated homicide, are considered inexcusable and cannot be justified under any circumstances, even in cases of self-defense.
What regulations apply to accounting and auditing in Paraguay?
Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.
What is the process for annulling a sentence in the Ecuadorian legal system?
The annulment may be based on procedural errors, violations of fundamental rights or discovery of new relevant evidence.
Other profiles similar to Arelis Del Carmen Moran Delgado