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How can I request a permit for the exploitation of water resources in El Salvador?
To request a permit for the exploitation of water resources in El Salvador, you must submit an application to
What are the visa options for engineering professionals and Dominican engineers who want to work on engineering projects in the United States?
Engineering professionals and Dominican engineers can apply for the H-1B visa if they meet the requirements and are hired for engineering projects in the US.
What are the rights of women in situations of gender violence in the digital sphere in Mexico?
Women have the right to live free of gender violence, including violence in the digital sphere. In Mexico, measures have been established to prevent and punish cyberbullying, non-consensual sexting and other forms of online violence. In addition, digital education is promoted to encourage the safe and responsible use of technologies.
What is the role of the National Electoral Council (CNE) in Ecuador?
The National Electoral Council is the entity in charge of organizing and supervising electoral processes in Ecuador. Its main objective is to guarantee transparency, equity and legality in elections. The CNE is responsible for the organization of elections, the registration and registration of political organizations, the supervision of electoral financing, the administration of the electoral roll, and the proclamation of electoral results.
Can exceptions be applied in the AML process in El Salvador?
Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
How is due diligence verified in commercial real estate transactions in Guatemala?
Property titles are evaluated, previous transactions are investigated, and legal and financial audits are performed.
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