Recommended articles
What is the importance of due diligence in mergers and acquisitions in the construction and real estate development sector in Chile?
Due diligence in mergers and acquisitions in the construction and real estate development sector in Chile is crucial to evaluate the project portfolio, construction quality, permits and licenses, compliance with zoning regulations and how the transaction will strengthen the position . in the construction and real estate development market in the country.
What is being done to prevent and address gender violence within the Afro-descendant community in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence within the Afro-descendant community. This includes the promotion of gender equality and respect for the rights of Afro-descendant women, training in gender and human rights for leaders and members of the Afro-descendant community, access to support and protection services, and the promotion of a culture of respect and non-violence towards Afro-descendant women.
What sanctions can financial institutions face for failing to comply with KYC regulations in Panama?
Financial institutions that fail to comply with KYC regulations in Panama may face administrative sanctions, fines and legal action. In addition, the Superintendency of Banks of Panama has the power to impose corrective and sanctioning measures to guarantee compliance with these regulations.
What is the impact of the diaspora of politically exposed people in Venezuela on the international community?
Venezuela The diaspora of politically exposed people in Venezuela has an impact on the international community. These people can become political leaders and human rights defenders in recipient countries, contributing their experience and knowledge to promote democracy and respect for human rights. Furthermore, their testimony and complaints help make the situation in Venezuela visible and generate international pressure to promote changes.
How are non-disclosure obligations regulated in a sales contract in Argentina?
Non-disclosure obligations must be clearly regulated in an Argentine sales contract through clauses detailing the scope, duration and exceptions to confidentiality. This helps protect sensitive information during and after the term of the contract.
What are the policies for Bolivian citizens who wish to change their gender on their identity card?
The policies allow the change of gender on the identity card, as long as supporting legal documentation is presented and the procedures established by the SEGIP are followed.
Other profiles similar to Gladys Coromoto Ramos Ortega