Recommended articles
What are the requirements to obtain the Vehicle Circulation Permit in Colombia?
The requirements to obtain the Vehicle Circulation Permit in Colombia include the presentation of the vehicle ownership card, the current technical-mechanical inspection certificate, the payment of the corresponding taxes and fees, mandatory insurance and other documents that may be requested by the transit authority.
How are disciplinary records addressed in the field of juvenile justice in Peru?
In the field of juvenile justice in Peru, the disciplinary records of young people are managed with a rehabilitative approach. The system can offer intervention programs, educational services and counseling to help youth overcome challenges and avoid future offenses. The goal is positive reintegration into society.
What are the control measures implemented in the construction sector to prevent money laundering in Colombia?
In the construction sector in Colombia, control measures are implemented to prevent money laundering. These include verifying the identity of customers and suppliers, monitoring financial transactions, conducting due diligence on construction projects, and cooperating with authorities to detect and prevent suspicious activities related to money laundering.
What is the role of the Ministry of Finance in the management of tax debtors in El Salvador?
The Ministry of Finance is responsible for fiscal policy and budget management in El Salvador. Supervises tax collection and establishes policies for the identification and management of debtors, collaborating with other entities to guarantee compliance with tax obligations.
What does the Money and Asset Laundering Prevention Law establish in El Salvador?
This law seeks to prevent and detect activities related to money laundering and terrorist financing, imposing compliance measures for financial entities and other sectors.
What is the situation of the protection of the rights of workers in the audiovisual production sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the audiovisual production sector, recognizing their importance for the country's film and television industry. Specific labor regulations, occupational health and safety programs, and access to occupational accident insurance have been established to guarantee safe working conditions and access to social security for workers in the audiovisual production sector. Despite the progress, challenges persist in terms of job insecurity, lack of social protection and economic vulnerability of workers in the sector in Argentina.
Other profiles similar to Didlay Dayet Sanabria Jaimes