Recommended articles
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of technology and access to information?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of technology and access to information, including the promotion of accessible technologies, training in their use and adaptation of content to guarantee the digital inclusion of everybody.
What are the policies to promote foreign investments in Guatemala?
The government of Guatemala has implemented foreign investment promotion policies to attract capital and stimulate economic growth. These policies include tax and customs incentives, facilities for repatriation of profits, protection of intellectual property and the creation of a favorable climate for business. In addition, investment promotion agencies have been established that provide advice, information and support to foreign investors interested in establishing themselves in Guatemala.
What happens if I find incorrect information in my judicial record in Chile?
If you find incorrect information in your judicial records in Chile, you can request their rectification or correction. You must submit a formal request to the National Registry of Convictions, providing relevant documentation that demonstrates the inaccuracy of the information. The Registry will carry out the corresponding verifications and make the necessary corrections if the error is found.
What is the legal framework in Honduras to regulate Politically Exposed Persons?
The legal framework in Honduras to regulate Politically Exposed Persons is mainly based on the Law Against Money Laundering and Financing of Terrorism, which establishes the requirements and procedures to identify, monitor and report the financial transactions of PEPs. In addition, there are regulations and guidelines issued by the National Banking and Insurance Commission (CNBS) and other relevant institutions.
How is the connection between drug trafficking and money laundering addressed in Bolivia?
Given the intrinsic relationship between drug trafficking and money laundering, Bolivia has implemented comprehensive strategies to address this connection. Controls are strengthened in geographical areas with the highest incidence of drug trafficking, joint investigations between security forces and the FIU are intensified, and international cooperation is promoted to effectively confront this challenge.
What is alimony in Chile and how is it calculated?
Alimony is an economic contribution that is established to cover the basic needs of children. In Chile, its amount is determined considering factors such as the parents' income, the child's needs and other relevant expenses. It can be agreed upon by the parents or set by the court in case of disagreement.
Other profiles similar to Jesus Alberto Reyes Diaz