Recommended articles
How is PEP-related risk management handled in infrastructure projects involving international collaboration and foreign financing in Colombia?
The management of risks related to PEP in infrastructure projects that involve international collaboration and foreign financing in Colombia is managed through the implementation of due diligence protocols and close collaboration with international entities. Transparent criteria are established for the selection of partners and contractors, and extensive evaluations are carried out to identify possible links with PEP. Collaboration with international organizations includes adherence to international integrity standards and the application of practices that strengthen transparency and accountability. Effective management of these risks not only protects the integrity of infrastructure projects, but also strengthens Colombia's position in the international community as a reliable and ethical partner in development projects.
What requirements and procedures must be followed to obtain a driver's license in Guatemala?
To obtain a driver's license in Guatemala, applicants must meet requirements such as presenting identification documents, completing medical and theoretical exams, and passing a practical driving test. The procedures include submitting applications and making payments of corresponding fees.
What agencies or authorities in Mexico maintain disciplinary records?
In Mexico, several agencies and authorities maintain records of disciplinary records, including the Cyber Police, the Attorney General's Office, state attorney general's offices, as well as the Ministry of Public Security. Each entity may have its own recordkeeping system, and it is important to consult multiple sources to get a complete picture of an individual's history.
What is the tax treatment of income generated by construction and real estate development activities in Ecuador?
Income from construction and real estate development activities is subject to Income Tax. It is essential to know the specific rules for this sector and the deductions allowed.
What is the process to request the regulation of visits in cases of separation or divorce in Colombia?
The process to request the regulation of visits in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Arguments and evidence must be provided to demonstrate the need to regulate visits and guarantee the children's right to maintain a relationship with the non-custodial parent. The judge will evaluate the situation and make a decision based on the well-being of the minor.
What is the policy to promote the inclusion and rights of the LGBTQ+ community in Chile?
The Chilean government has established policies to promote the inclusion and rights of the LGBTQ+ community with the aim of guaranteeing equality and respect for all people, regardless of their sexual orientation or gender identity. Anti-discrimination laws and policies have been promoted, awareness and education campaigns on sexual diversity have been promoted, protection and support policies for the LGBTQ+ community have been strengthened, and work has been done to create safe spaces free of discrimination.
Other profiles similar to Edy Berto Garcia Paz