Recommended articles
What are the financing options available for hydroelectric energy projects in Costa Rica?
Costa Rica has great potential for hydroelectric energy projects. These projects can access financing options through loans and lines of credit specific to renewable energy projects. There are also development funds and government programs that support sustainable hydropower generation.
What is the legislation that regulates the crime of money laundering in Guatemala?
The crime of money laundering in Guatemala is classified in the Law against Money Laundering or Other Assets. This law aims to prevent and punish the conversion, transfer, concealment or acquisition of goods and assets of illicit origin. Establishes the obligation to report suspicious operations and establishes mechanisms to investigate and prosecute this type of crime.
Are there legal restrictions for assisted reproduction in couples with hereditary genetic diseases in Paraguay?
Paraguayan legislation cannot have specific restrictions for assisted reproduction in couples with hereditary genetic diseases. The lack of regulation can generate ethical and legal dilemmas in these cases.
What are the options available to taxpayers who wish to dispute a tax debt in Argentina?
Taxpayers in Argentina can challenge a tax debt by filing appeals with the AFIP and, in more complex cases, going to court to dispute the validity of the debt.
What role do non-governmental organizations and civil society play in promoting KYC in Mexico?
Non-governmental organizations and civil society in Mexico can play an important role in promoting awareness about the importance of KYC in preventing money laundering and terrorist financing. They can also advocate for effective and transparent regulations in this area.
What is being done to promote gender equality in sports in El Salvador?
Initiatives are being implemented to promote gender equality in sports in El Salvador. This includes promoting the equal participation of women in all sporting disciplines, creating sports development programs for girls and young women, and promoting policies that ensure equal opportunities in sport.
Other profiles similar to Gregori Alexander Sulbaran Ibañez