Recommended articles
What is the General Social Security System in Colombia?
The General Social Security System in Colombia is a set of rules, institutions and processes that guarantee the social protection of citizens in areas such as health, pension and occupational risks. It is made up of different entities, such as the Ministry of Health, the Pension Fund Administrators (AFP) and the Occupational Risk Administrators (ARL), among others.
What is the economic importance of oil in Mexico
Oil is an important source of income for Mexico, being one of the main crude oil exporters in the world. The oil industry has historically been controlled by the Mexican government through PEMEX (Petróleos Mexicanos).
How are identity cards managed for people with disabilities in Bolivia?
Facilities and specialized assistance are provided for people with disabilities during the process of obtaining the identity card, adapting to their needs.
What role does the Attorney General's Office play in the application of due diligence in Costa Rica?
The Attorney General's Office in Costa Rica has a key role in the application of due diligence. Collaborates in investigations related to money laundering and presents cases in court when illegal activity is suspected. Works closely with other agencies and entities to ensure effective application of due diligence regulations.
How is education and training promoted in the prevention of money laundering in Honduras?
The promotion of education and training in the prevention of money laundering in Honduras is carried out through training and awareness programs. Courses, workshops and seminars are given aimed at professionals in the financial sector, public officials and other relevant actors. In addition, the inclusion of money laundering prevention in educational curricula is encouraged to raise awareness from an early age.
What is the impact of political exposure on the personal and family lives of people in Venezuela?
Venezuela Political exposure can have a significant impact on the personal and family lives of people in Venezuela. Political persecution, harassment, and threats to personal safety can cause stress, fear, and anxiety for both the politically exposed person and their loved ones. In addition, there may be consequences on education, employment and family relationships due to the political situation and the need for protection.
Other profiles similar to Ivonne Carolina Salas Bañuls