Recommended articles
What is the process to request phytosanitary certification for the export of agricultural products in Honduras?
The process to request phytosanitary certification for the export of agricultural products in Honduras involves submitting an application to the General Directorate of Plant Protection (DGPV). You must provide the required documentation, such as product registration, the phytosanitary management plan, and comply with the requirements established by the DGPV.
What initiatives has Chile implemented to strengthen cooperation between the public sector and the private sector in the prevention of money laundering?
Chile has promoted cooperation between the public sector and the private sector through the creation of working groups and dialogue groups. These initiatives allow for a constant exchange of information and best practices between authorities, financial institutions, companies and other entities. This collaboration contributes to a more effective response in the prevention of money laundering.
What are the fundamental rights recognized in Honduras?
Honduras recognizes a series of fundamental rights in its Constitution. These include the right to life, liberty, equality, human dignity, freedom of expression, freedom of association, freedom of religion, the right to a fair trial, among others.
Does the category of Politically Exposed Persons apply at the local and national level in Panama?
Yes, the category of Politically Exposed Persons applies both locally and nationally in Panama. This means that not only central government officials are included, but also those who hold political positions in local and regional governments.
What measures are taken to prevent the financing of terrorism through the pharmaceutical industry in Costa Rica?
The pharmaceutical industry in Costa Rica is subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify parties involved in the production and distribution of pharmaceutical products and suspicious transaction reports are filed.
What are the requirements to request a rural land use permit in Costa Rica?
The requirements to request a rural land use permit in Costa Rica vary depending on the canton and the area in which the property is located. Generally, documents such as land plans, environmental impact studies, property certificates, among others, must be presented.
Other profiles similar to Faustino Patarroyo Angel