Recommended articles
What is the main purpose of the RUT in Chile?
The main purpose of the RUT in Chile is to allow the identification of people and entities in tax and economic matters.
How is cooperation promoted between the Dominican Republic and other countries to track and confiscate assets related to money laundering?
Bilateral agreements are established and participation in international networks is made to facilitate the recovery of assets abroad.
What does the Administrative Procedures Law establish in El Salvador?
The Administrative Procedures Law establishes in El Salvador the principles, norms and processes that govern the actions of the Public Administration in its relations with citizens.
How are personnel selection processes regulated in the public sector of Paraguay?
In the public sector of Paraguay, personnel selection is regulated by Law No. 5036/2013 on the Public Service. This law establishes the principles and regulations for selection processes in the public sphere, guaranteeing transparency, equal opportunities and merit as a basis for hiring. The National Civil Service Commission (CNSC) plays a fundamental role in the supervision and application of these regulations.
How is the quality and accuracy of the information collected during the KYC process in Paraguay monitored?
The quality and accuracy of the information collected during the KYC process are closely monitored by institutions and regulators in Paraguay.
What are the rights of women in Argentina in relation to participation in the informal economy?
Women who work in the informal economy in Argentina have recognized rights. Their access to decent working conditions, fair remuneration and social protection is promoted. Policies are implemented to promote the formalization of employment in the informal economy and improve the working conditions of women in this sector.
Other profiles similar to Denni De Jesus Frasquillo Mejias