Recommended articles
What is the role of the Ministry of Tourism Authority of Panama?
The Ministry of Tourism Authority of Panama has the responsibility of promoting and developing the tourism industry in the country. Its function is to encourage the attraction of national and international tourists, promote Panama's tourist destinations, promote the offer of diversified tourist products and guarantee the quality of tourist services.
Why are PEPs monitored in Peru?
PEPs in Peru are monitored to prevent corruption, money laundering and terrorist financing. Transparency and accountability are fundamental to democracy.
What happens if the landlord decides to sell the property during the lease period in Peru?
In the event of a sale, the new owner must respect the existing lease contract. The lessee retains his rights and obligations under the same conditions. It is essential to notify the tenant of the sale and ensure the continuity of the contract.
Can I obtain an Identity Card in Honduras if I am a Honduran citizen but live in another country?
Yes, as a Honduran citizen, you can apply for an Identity Card at the Honduran consulate or embassy in the country where you reside. You must comply with the requirements established by the consular representation.
What is the relationship between the perception of money laundering and investment in the ecotourism industry in Costa Rica, considering the importance of environmental conservation?
The perception of money laundering can influence investment in the ecotourism industry in Costa Rica by affecting trust in environmental conservation. AML measures are implemented to preserve the financial integrity of this industry and promote sustainable eco-tourism practices.
What is the retention period for information related to investigations and judicial processes of Politically Exposed Persons in Panama?
The retention period of information related to investigations and judicial processes of PEPs in Panama is subject to legal regulations and established procedures. Generally, the information is kept for the time necessary for the development of investigations and judicial processes, guaranteeing the integrity of the evidence and compliance with the rights of the parties involved.
Other profiles similar to Carlos Andres Perez Miquelena