Recommended articles
What taxes are common in Panama?
In Panama, common taxes include income tax, transfer tax on personal property and services (ITBMS) and property tax.
How is gender violence addressed in Ecuadorian legislation?
There are specific laws that address gender violence, with sanctions and protective measures to prevent and punish this type of behavior.
What is the procedure to verify the certification in safety regulations in food handling of a gastronomic establishment in Argentina?
Verification of the certification in safety regulations in food handling of a gastronomic establishment in Argentina can be carried out through consultations with the National Food Institute (INAL). Audit reports can be requested and information verified directly with the regulatory body. Additionally, some public reports can provide information on compliance with food safety regulations. Obtaining the establishment's consent and following the procedures established by the regulatory body are essential steps to ensure legality and transparency in verification.
What crimes appear in judicial records in Colombia?
In the judicial records in Colombia, all crimes committed by a person that have been registered in the system appear. This includes both minor crimes and serious crimes, as long as they have been prosecuted by the Colombian justice system.
What is Ecuador's approach towards the inclusion of innovative technologies, such as artificial intelligence and data analysis, in the detection of money laundering?
Ecuador has adopted innovative technologies, such as artificial intelligence and data analysis, in the detection of money laundering. These tools improve the ability to identify suspicious patterns and behavior in large financial data sets, thereby strengthening prevention and detection efforts.
What are the rights of migrants and refugees in Brazil?
Brazil recognizes the rights of migrants and refugees, respecting international treaties and the Constitution. These rights include access to justice, education, health and protection against discrimination.
Other profiles similar to Arturo Jose Changir Gonzalez