Recommended articles
What is the situation of promoting the inclusion of people with sexual and gender diversity in Honduras?
Despite legal advances, LGBTQ+ people in Honduras face discrimination, stigmatization, and violence due to their sexual orientation or gender identity. Lack of legal protection and social intolerance can negatively affect your safety and well-being. Promoting inclusion and respect for sexual and gender diversity is essential to guarantee the human rights of all people in Honduras.
How is due diligence verified in foreign investments in Guatemala?
Foreign investments are evaluated to ensure they comply with local laws and do not present national security risks.
What measures are local governments taking to combat money laundering in Brazil?
Local governments are strengthening international cooperation, improving financial supervision, and promoting transparency in the public and private sectors to prevent and detect money laundering activities.
Is it possible to obtain a DNI for a newborn abroad?
Yes, the parents of an Argentine newborn abroad can request the DNI at an Argentine consulate. Required documents must be presented, including the birth certificate and parental documentation.
How is the education and training of professionals in the prevention of money laundering promoted in the Dominican Republic?
Education and training programs are organized for financial professionals and law enforcement officials
How is the increase in taxes or contributions handled in a lease contract in Ecuador?
In the event of an increase in taxes or contributions, the assignment of responsibilities must be clearly specified in the contract. In some cases, the landlord assumes the increase, while in others, the tenant may be responsible. Establishing clear clauses on this issue avoids misunderstandings and future conflicts.
Other profiles similar to Irania Haydee Sanchez Guerrero