Recommended articles
What is the registration and supervision process for trust companies in relation to money laundering in the Dominican Republic?
Trust companies are subject to regulations and must comply with anti-money laundering policies.
Is there any special protocol for the identity card of Bolivian citizens with dual nationality?
Bolivian citizens with dual nationality must inform SEGIP about their status and follow the standard process for obtaining or renewing the identity card.
What legal measures exist in Paraguay to promote competition and avoid monopolistic practices in public procurement?
Paraguayan laws may incorporate measures aimed at promoting competition and preventing monopolistic practices in public procurement processes.
What is the main identification document in Argentina?
The main identification document in Argentina is the National Identity Document (DNI).
How does the Police Intelligence Division collaborate in the prevention and detection of crimes in El Salvador?
This division focuses on the collection and analysis of information to prevent and detect criminal activities, providing intelligence to security forces.
How can the government promote the employability of vulnerable groups to avoid labor sanctions in Panama?
The government can promote the employability of vulnerable groups in Panama through specific training programs, incentives for participants who hire these groups, and the elimination of discriminatory barriers, thus contributing to labor integration and avoiding sanctions.
Other profiles similar to Deisy Del Carmen Zapata