Recommended articles
What does the Domestic and Family Violence Against Women Law establish in Brazil?
The Domestic and Family Violence Against Women Law in Brazil establishes comprehensive protection measures for women victims of violence in the family, contemplating prevention, care, assistance and access to justice to guarantee their rights.
What is the role of the Ministry of Finance and Public Credit (SHCP) in Mexico?
Mexico The Ministry of Finance and Public Credit (SHCP) in Mexico is the institution in charge of formulating and coordinating the economic, fiscal and financial policy of the country. Its functions include tax collection, public debt administration, regulation of the financial system, preparation of the national budget, and coordination of fiscal policy with other government institutions.
How do you request a certificate of no criminal record in the DR?
To request a certificate of no criminal record in the Dominican Republic, you must go to the Attorney General's Office of the Republic. You must submit an application along with identification documents and pay the applicable fees. The Attorney General's Office will issue a certificate proving that you do not have a criminal record in the country
Do background checks in Ecuador include information about sanctions imposed by professional bodies?
Yes, background checks in Ecuador may include information about sanctions imposed by professional bodies. Review of ethical and professional records may be relevant, especially in industries regulated by specific entities.
How are the risks associated with illegal fishing and unsustainable exploitation of marine resources addressed in the prevention of money laundering in Mexico?
Mexico addresses the risks associated with illegal fishing and unsustainable exploitation of marine resources through regulations and supervision in the fishing and maritime industry. The aim is to prevent the entry of illicit funds into this activity and protect marine ecosystems.
What is the importance of documentation and registration in compliance with regulations in Peruvian companies?
Proper documentation and registration are essential in Peru to demonstrate regulatory compliance. Maintaining clear and complete records helps with accountability and resolution of legal disputes.
Other profiles similar to Delfina Victoria Peñaranda De Peña