Recommended articles
What is the situation of human rights in Guatemala?
Human rights in Guatemala are a matter of concern due to cases of violence, discrimination and lack of access to justice for certain groups, including indigenous communities and women.
Can creditors take additional steps after a seizure in the Dominican Republic?
Yes, creditors can take additional steps after a seizure in the Dominican Republic if the auction proceeds do not cover the entire debt, such as seeking collection of the remaining debt.
How do you ensure that information about clients identified as PEP in El Salvador is up to date and accurate?
Procedures for regularly updating information are implemented, with verification of reliable sources and review of data to maintain the accuracy of the information.
How can private companies in Paraguay contribute to sustainable development and environmental protection in their operations?
Private companies in Paraguay can contribute to sustainable development and environmental protection by implementing sustainable business practices, energy efficiency, and participating in conservation initiatives. By integrating sustainability into their operations, companies not only meet social and regulatory expectations, but also contribute to the care of the natural environment and long-term sustainable development in Paraguay.
What tax information exchange treaties has the Dominican Republic signed?
The Dominican Republic has signed tax information exchange agreements with several countries to comply with international tax transparency standards and fight tax evasion.
Does the Paraguayan State provide guidance and technical assistance to organizations to improve their computer security measures?
Yes, the State offers guidance and technical assistance through specialized agencies to help organizations improve their computer security measures.
Other profiles similar to Jaime Castro Serrano