Recommended articles
How are taxes applied to the import of telecommunications equipment in the Dominican Republic?
Import taxes on telecommunications equipment in the Dominican Republic may vary depending on the type of equipment and international trade agreements.
Can tax debtors access flexible payment arrangements in Paraguay?
Yes, the SET offers the possibility of flexible payment arrangements to allow tax debtors to pay their debts in installments, subject to certain conditions.
How is integrity and transparency guaranteed in public tenders and contracts to prevent money laundering in Bolivia?
Bolivia has implemented measures to guarantee integrity and transparency in public tenders and contracts, with the aim of preventing money laundering. Regular audits are carried out, due diligence is required in the selection of contractors and competitive processes are promoted. This helps prevent the infiltration of illicit funds into government projects and maintain the integrity of the public sector.
What is the role of security agencies in criminal background checks in Panama?
Security agencies, such as the National Police, play a critical role in collecting and maintaining criminal records in Panama.
Can I obtain the judicial records of a deceased person in Honduras?
In Honduras, the law on personal data protection and privacy applies even after the death of a person. Therefore, obtaining the judicial records of a deceased person will require a valid legal justification and may be subject to restrictions.
What are the challenges in the effective implementation of transparency policies and control of politically exposed persons in Argentina?
Some of the challenges in the effective implementation of transparency policies and control of politically exposed persons in Argentina include the lack of resources and capacities in control agencies, resistance to change and the entrenched culture of corruption, the complexity of networks of corruption and the challenge of maintaining independence and impartiality in control processes.
Other profiles similar to Barbara Estefania Rivas Granado