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What are the legal consequences of the crime of bank fraud in the Dominican Republic?
Bank fraud is a crime that is punishable in the Dominican Republic. Those who carry out fraudulent acts to obtain illicit economic benefits in the banking field, such as falsification of documents, manipulation of accounts or use of privileged information, may face criminal sanctions and be required to restitute the defrauded funds, as established in the Penal Code and banking regulation laws.
Are there mentoring programs for startups that want to participate in government projects in Argentina?
Yes, mentoring programs are implemented for startups to facilitate their participation in government projects. These programs offer guidance, training and financial support to help startups develop the capabilities needed to compete in the public procurement arena.
Can I use my expired Venezuelan passport as an identification document abroad?
It is not recommended to use an expired Venezuelan passport as an identification document abroad. You must renew it before traveling.
How does the National Records Center collaborate in the management of judicial files in El Salvador?
The National Records Center may be responsible for maintaining records relevant to court records, such as vital and property records.
What is the reason for identifying PEPs in Chile?
The identification of Politically Exposed Persons in Chile aims to prevent and combat corruption and money laundering. Chilean regulations establish due diligence measures for financial institutions and other entities required to identify and monitor financial transactions carried out by PEPs. This helps promote transparency and integrity in the financial system.
What strategies does the executive branch use in El Salvador to promote due diligence in natural risk and disaster management?
Establishes prevention, response and recovery protocols for natural disasters, and promotes awareness about natural risks.
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