Recommended articles
What is the role of the Special Verification Intendancy in preventing the financing of terrorism in Guatemala?
The Special Verification Intendancy in Guatemala plays a crucial role in the supervision and regulation of non-financial institutions to prevent the financing of terrorism. This includes the implementation of control measures and the identification of possible risks in non-financial sectors.
Can judicial records affect the possibility of obtaining an educational scholarship in Argentina?
Some educational institutions may consider judicial records when awarding scholarships, but this may vary depending on the institution's policy.
Can an embargo affect assets that are owned by a corporation in Argentina?
Yes, the assets of a corporation can be seized in the event of the entity's debts, affecting its assets and operations.
What is the role of the regulatory entity or professional association in the administration of disciplinary records in Guatemala?
The regulatory entity or professional association plays a crucial role in the administration of disciplinary records in Guatemala. They are responsible for investigating and making decisions about disciplinary sanctions, as well as maintaining accurate records of sanctions imposed. They also provide information on disciplinary records to interested entities and the general public, when necessary. Their role is to ensure integrity and ethical compliance in their respective professions.
What is the definition of hoarding in Brazil?
Brazil Hoarding in Brazil refers to the excessive and speculative accumulation of goods, especially food or basic necessities, with the purpose of controlling their supply and increasing their price in the market. Hoarding is considered an economic crime that harms the population. Penalties for hoarding may include fines and confiscation measures for accumulated assets.
What measures are taken to prevent corporate fraud in Paraguay?
Preventing corporate fraud involves implementing internal controls, audits and anti-corruption policies, in addition to regulatory compliance.
Other profiles similar to Denys Lorena Saldoval Tobon