Recommended articles
How can companies in the real estate sector in Panama prevent the misuse of their services to launder money?
Companies in the real estate sector can prevent misuse of their services by applying due diligence on transactions, verifying customer identity, and reporting suspicious transactions. Implementing sound internal policies is essential.
How are automatic renewals handled in lease contracts in Argentina?
Automatic renewals must be specified in the contract, indicating the conditions and deadlines for notification of non-renewal if necessary.
What is the role of internal and external auditors in the detection and prevention of money laundering in El Salvador?
Internal and external auditors play a key role in detecting and preventing money laundering in El Salvador. Its main function is to review internal control systems, identify possible vulnerabilities and carry out risk assessments. They can also carry out internal investigations and provide recommendations to strengthen prevention and control mechanisms.
What is the National Institute of Health and what is its function in Peru?
The National Institute of Health (INS) is a technical organization specialized in public health in Peru. Its main function is to carry out scientific research, epidemiological studies and provide technical advice on health issues. The INS is responsible for monitoring and controlling diseases, promoting prevention and public health, and contributing to the development of health policies in the country.
What is being done to promote gender equality and the protection of women's rights in the field of transitional justice in Colombia?
In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the field of transitional justice. The active participation of women in the processes of truth, justice and reparation is promoted, the mechanisms of care and protection for victims of gender violence during the armed conflict are strengthened, and work is being done to incorporate the gender perspective in transitional justice policies and programs.
How do tax rules apply to companies in the renewable energy sector in Ecuador?
Companies in the renewable energy sector may have specific tax rules. Knowing how income and investments in this sector are taxed is essential for tax compliance.
Other profiles similar to Jhonny Jose Maita Quijada