Recommended articles
How is the integrity of public bidding processes in Ecuador ensured, especially in cases where PEPs are involved?
The integrity of public bidding processes in Ecuador is ensured through the application of rigorous measures. Transparency protocols are established that include the disclosure of information on bidding, objective evaluations of proposals and the participation of independent committees. In cases where PEPs are involved, controls are intensified and additional safeguards are implemented to avoid potential conflicts of interest and ensure fair competition.
What is the impact of money laundering on access to justice and the protection of human rights in Venezuela?
Money laundering can have a negative impact on access to justice and the protection of human rights in Venezuela. Illicit funds derived from money laundering are often used to bribe officials, influence the judicial system, and corrupt the legal process. This can hinder access to impartial and equitable justice, weaken the rule of law and undermine the protection of citizens' fundamental rights.
What is the policy for promoting nature and adventure tourism in Chile?
The Chilean government has implemented policies to promote nature and adventure tourism with the aim of taking advantage of the country's natural resources and promoting sustainable tourist destinations. Tourist routes focused on nature and adventure have been created, tourism in protected areas has been promoted, and conservation and preservation measures for ecosystems have been implemented.
How is the process for registering a company in Paraguay carried out?
The registration of a company in Paraguay is carried out through the Undersecretariat of State for Taxation (SET) and the Secretariat of Consumer and User Defense (SEDECO). Documents such as the social contract, identification of the partners must be presented and registration must be carried out.
What steps should be taken to assess and mitigate risk during due diligence in Guatemala?
To assess and mitigate risk during due diligence in Guatemala, steps must be followed that include identifying risks, assigning risk scores, continuously monitoring transactions, and taking corrective action when necessary. The process varies depending on the type of entity and the nature of the transaction.
What information is requested from clients during the due diligence process in El Salvador?
Personal data, financial information, valid identification documents and details about the nature of your economic activities are requested.
Other profiles similar to Herminia Maria Sierra