Recommended articles
What is the approach to prevent money laundering in the field of financial transactions linked to hydroelectric energy projects in Ecuador?
Ecuador has a specific approach to prevent money laundering in the area of financial transactions linked to hydroelectric energy projects. Rigorous controls are established on investments and transactions related to this type of projects, the legality of the operations is verified and we collaborate with environmental and energy organizations to prevent the misuse of these transactions in illicit activities.
What is the role of the National Authority of Public Services (ASEP) in Panama in preventing complicity in cases of bad practices in public services and ensuring integrity in the provision of these services?
The National Authority of Public Services (ASEP) in Panama addresses complicity in cases of bad practices in public services by supervising and regulating the activities of service providing companies. Its function includes the protection of users and the prevention of complicity in activities that affect the integrity of the provision of services. It collaborates with other entities to investigate and punish accomplices in situations of bad practices, thus seeking to guarantee quality and transparency in the provision of public services in the country. ASEP contributes to the defense of user rights and the prosecution of complicity in related cases.
What is the application process for a student visa for Salvadorans who wish to study in the United States?
The process of applying for a student visa for Salvadorans involves being admitted to an educational institution in the United States and obtaining the I-20 form from the institution. Next, you must complete Form DS-160, pay the application fee, schedule an interview at the U.S. embassy or consulate in El Salvador, and provide documents demonstrating your ability to finance your studies and your intention to return to El Salvador after completing them. .
What is the difference between judicial records and the certificate of good conduct in Ecuador?
In Ecuador, the judicial record and the certificate of good conduct are two different documents. Judicial records provide information about a person's criminal proceedings and convictions recorded in the judicial system. On the other hand, the certificate of good conduct certifies that a person does not have a criminal record or has satisfactorily fulfilled his or her legal obligations. While the court records contain more detailed information about criminal records, the certificate of good conduct is issued as a general declaration of the absence of a criminal record.
What is the employment contract in the archeology sector in Mexican commercial law?
The employment contract in the archeology sector in Mexican commercial law is one in which a person provides services in activities related to the excavation, study, conservation or management of archaeological and cultural heritage, under the direction of an employer, at change of remuneration.
What is Electronic Accounting in Mexico and how does it affect tax records?
Electronic Accounting is an obligation for certain companies in Mexico, which must keep accounting records electronically and present them to the SAT. Complying with Electronic Accounting is crucial to maintaining good tax records, since the SAT uses this information to verify tax compliance.
Other profiles similar to Horacio Quiroz Cantillo