Recommended articles
What is the role of non-financial entities in the implementation of PEP regulations in Panama?
Non-financial entities, such as real estate companies or luxury retailers, are also subject to PEP regulations and must comply with due diligence requirements.
What is the process for reviewing and approving judicial files in corruption cases in Mexico?
The process of review and approval of judicial files in corruption cases in Mexico involves the evaluation of evidence and the review of the legality of the actions of those involved. Anti-corruption courts and prosecutors review the files to determine if illegal acts have been committed. The review can lead to the imposition of sanctions, fines or criminal convictions, and is essential in the fight against corruption.
What is the process of applying for an E-1 Visa for treaty merchants from Peru?
The E-1 Visa is for treaty traders who engage in international trade between the United States and their home country. To request it from Peru, you must be a citizen of a country with which the United States has a commerce and navigation treaty. You must work in substantial and major trade between the two countries. The US employer or sole proprietorship applicant must file an E-1 petition with USCIS. Once approved, you can apply for the visa at the US embassy or consulate in Peru.
What are the financing options for renewable energy projects in rural communities in Ecuador?
Ecuador for renewable energy projects in rural communities in Ecuador, there are financing options such as support programs for sustainable and clean energy projects offered by government entities and international organizations. These programs seek to promote access to clean and sustainable energy in rural areas.
What are the safety risks in the production and distribution of agricultural chemicals in the Dominican Republic, including the safety in the use of agrochemicals and pesticides?
Safety in the production and distribution of agricultural chemicals is important for agriculture. Identifying risks and safety measures in the use of agrochemicals and pesticides is essential for agricultural sustainability
What is the rental amount and how is it established in Chile?
The rent amount is the amount that the tenant must pay to the landlord. It is established through negotiation between the parties and is specified in the contract.
Other profiles similar to Federico Asten