Recommended articles
How is the value of seized assets determined in Paraguay?
The value of assets seized in Paraguay is determined through an appraisal or appraisal carried out by an expert appointed by the court. This value is used to establish the base price in an eventual auction of the goods.
What measures has Venezuela taken to seek economic alternatives to the embargo?
Venezuela has taken various measures to seek economic alternatives to the embargo. This includes promoting investment in sectors not affected by sanctions, such as mining, agriculture and tourism. It has also sought alliances and trade agreements with countries that do not support the embargo and has implemented development and economic diversification policies.
What measures to promote business integrity can contracting companies in Bolivia implement to strengthen their business practices?
Contractor companies in Bolivia can implement measures such as [describe the measures, for example: establish internal business integrity and ethics policies, develop training programs in regulatory compliance and corporate values, establish monitoring and reporting systems for unethical conduct, etc. ].
What is the role of facial recognition technology in the KYC process in Chile?
Facial recognition technology plays an important role in the KYC process in Chile by enabling faster and more accurate identity verification. This technology is used in combination with other security measures to improve the process.
What is the National Program for the Development of the Fishing Sector in Peru?
The National Fishing Sector Development Program aims to promote the sustainability and development of the fishing sector in Peru. Through actions to conserve fishery resources, fisheries management, promotion of aquaculture, strengthening of fisheries research and promotion of good practices in fishing, we seek to ensure the conservation of marine ecosystems, the availability of fishery resources and the economic development of fishing communities.
Can judicial records in Chile be used to determine the suitability of a person to work with minors?
Yes, in Chile judicial records can be used to determine a person's suitability to work with minors. In the field of jobs that involve the care, education or direct contact with minors, competent authorities may request and evaluate judicial records as part of the selection and evaluation process to ensure the protection and well-being of minors.
Other profiles similar to Carmelo Benicio David Arrieta