Recommended articles
How does the judicial branch contribute to the creation and modification of laws in El Salvador?
The judicial branch issues rulings and opinions that can set precedents, influencing the interpretation and development of new laws by legislators.
How has cybersecurity been handled during the embargoes in Bolivia, and what are the measures to protect the technological infrastructure and guarantee the integrity of the information?
Cybersecurity is critical in times of embargoes. Measures could include digital security policies, cybersecurity training and collaboration with international experts. Analyzing these measures offers insight into Bolivia's ability to protect its technological infrastructure in times of economic restrictions.
How is money laundering prosecuted in Colombia?
In Colombia, money laundering is classified as a crime, and is prosecuted through Law 190 of 1995. This law establishes measures to prevent and control money laundering, as well as sanctions for those who participate in related illicit activities.
What are the financing options for infrastructure projects in El Salvador?
Financing options for infrastructure projects in El Salvador include loans from multilateral development banks, institutional investors, bond issuance in the capital markets, public-private partnerships (PPP), and government programs that offer financial support for infrastructure projects. strategic.
How is the authenticity of a financial advisory services contract verified in the Dominican Republic?
The authenticity of a contract for financial advisory services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts must include details about the financial advisory services to be provided, the deadlines, costs and other terms and
What are the laws and measures in Venezuela to confront cases of cover-up?
Cover-up is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of cover-up, which involves hiding, obstructing or promoting impunity for a crime, whether through the protection of those responsible, the destruction of evidence or any other action. that makes the investigation and prosecution of crimes difficult. The competent authorities, such as the Public Ministry and justice bodies, work to protect legality and prosecute those responsible for the cover-up. It seeks to guarantee the application of justice and truth.
Other profiles similar to Armando Alexander Morales