Recommended articles
How is the use of public funds by PEPs monitored in Chile?
The use of public funds by PEPs in Chile is monitored through audits, internal controls, and the constant review of expenses and budgets. In addition, transparency is encouraged in the management of public funds and accountability is required.
What is the "risk-based approach" in risk list verification in Guatemala?
The "risk-based approach" is a flexible approach used in risk list verification in Guatemala. It involves identifying and managing risks in a manner proportional to the magnitude of the risks identified, rather than applying uniform measures to all transactions. This allows efficient use of resources and greater effectiveness in prevention.
What are the tax obligations for companies dedicated to the import and distribution of electronic products in the Dominican Republic?
Companies dedicated to the import and distribution of electronic products in the Dominican Republic have specific tax obligations related to the import and marketing of electronic products.
What are the restrictions for Paraguayans who want to work in Spain as self-employed?
Paraguayans who wish to work as freelancers in Spain must comply with legal requirements, including obtaining an authorization to work on their own.
What is the process to request a separation of bodies in Colombia?
To request a separation of bodies in Colombia, a complaint must be filed before a family judge. The reasons for the separation must be stated and sufficient evidence provided to support the request. The judge will evaluate the situation and, if the legal requirements are met, may issue a sentence of separation of bodies.
How are regulatory compliance practices audited in Peru?
Regulatory compliance audits in Peru are performed internally or through external auditors, examining policies, records, procedures and verifying compliance with applicable regulations.
Other profiles similar to Idel Segundo Colina Reyes