Recommended articles
How is transparency guaranteed in judicial processes in El Salvador?
Transparency is guaranteed through public access to judicial proceedings and compliance with principles of publicity and accountability by the courts.
What is the process to apply for Spanish nationality for residence by marriage from the Dominican Republic?
The process to request the
How can financial institutions in Chile comply with regulations related to PEPs?
Financial institutions in Chile must implement due diligence policies and procedures that allow them to identify, verify and monitor their clients, especially if they are PEPs. They must report any suspicious activity to the relevant authorities.
Does the State promote the participation of civil society in the supervision of personnel selection processes?
Yes, the State can encourage citizen participation in monitoring and reporting irregular or discriminatory practices in personnel selection processes.
What are the tax considerations for franchises in Colombia?
Franchises in Colombia must take into account specific tax considerations to operate efficiently and comply with their tax obligations. This includes understanding regulations on electronic invoicing, VAT, and other tax obligations applicable to franchise operations. Franchises can also take advantage of tax benefits related to job creation and investment in the country. Transparency in the presentation of financial reports and collaboration with the DIAN are key elements to guarantee regulatory compliance in the field of franchising.
What measures are taken to guarantee gender equality in the political participation of Politically Exposed Persons in Brazil?
In Brazil, measures are implemented to guarantee gender equality in the political participation of Politically Exposed Persons. This includes the adoption of gender quotas on electoral lists and the implementation of policies that encourage women's participation and leadership in the political sphere. These measures seek to promote gender equality and ensure representativeness in political decision-making.
Other profiles similar to Argelimar Betania Acuña Hernandez