Recommended articles
How is the issue of money laundering addressed in the real estate sector of the Dominican Republic?
In the real estate sector of the Dominican Republic, measures have been implemented to address money laundering. Due diligence is required in real estate transactions, including the identification of buyers and sellers, as well as verification of the origin of funds used in the transaction. In addition, real estate activity is monitored and regulated to prevent misuse of the sector for money laundering purposes.
What measures are taken to protect the privacy and security of PEP information in Chile?
Security measures are implemented such as the confidentiality of the personal and financial data of PEPs in Chile. This includes cybersecurity systems and security protocols to protect information from potential threats or leaks.
How are sustainability and environmental responsibility issues addressed in the due diligence of tourism and hospitality projects in the Dominican Republic?
Sustainability and environmental responsibility issues in the due diligence of tourism and hospitality projects in the Dominican Republic include the evaluation of the efficient use of resources, waste management, conservation of the natural environment and the implementation of sustainable tourism practices. This contributes to responsible tourism development in the country.
How are business restructurings, such as mergers and spin-offs, handled fiscally in Argentina?
Business restructurings are subject to tax considerations. There may be benefits, such as the possibility of deferring taxes, but it is essential to follow specific procedures and obtain approval from the AFIP.
What are the implications of the citizenship card for access to health services in Colombia?
The citizenship card is essential for access to health services in Colombia. It is used as an identification document in medical consultations, procedures and procedures related to health. In addition, the ID may be required for affiliation to social security systems and to access government health benefits and programs. Ensuring that the ID is updated and in good condition is essential to facilitate access to health services efficiently.
How does the Ombudsman's Office in Panama address complicity in cases of human rights violations and guarantee the protection of vulnerable people?
The Ombudsman's Office in Panama addresses complicity in cases of human rights violations through the investigation and denunciation of practices that involve accomplices in acts that violate fundamental rights. Its main function is to protect the rights of vulnerable people and can collaborate with other entities to ensure justice and punish those involved in complicity in human rights violations. The Ombudsman's Office contributes to the defense of fundamental rights and the prosecution of complicity in situations of vulnerability.
Other profiles similar to Benito Vladimiro Vargas Ascanio