Recommended articles
Can a taxpayer obtain a copy of their tax records at a regional SET office in Paraguay?
Yes, taxpayers can obtain a copy of their tax records at the SET regional offices by submitting the required documentation.
How does Panama ensure that offshore financial institutions under its jurisdiction comply with international sanctions?
Panama ensures that offshore financial institutions under its jurisdiction comply with international sanctions by applying strict controls and regulations. Panamanian authorities establish requirements and rigorously supervise the operations of financial institutions that operate in the country, ensuring their compliance with the restrictions imposed by international organizations. Cooperation and the exchange of information with other jurisdictions is promoted to strengthen cross-border supervision and prevent the misuse of Panamanian financial institutions in activities related to terrorist financing. Their work is essential to maintain the integrity of the financial system and contribute to the prevention of financing of terrorist activities.
What is the security situation like in the African palm growing areas in Honduras?
The security situation in African palm growing areas in Honduras faces challenges due to the presence of gangs, territorial conflicts and repression against peasant communities and environmental defenders. The expansion of African palm monocultures generates disputes over land and natural resources, increasing the risk of violence and human rights violations in these areas.
What is the situation like regarding access to decent housing in Honduras?
Access to decent housing in Honduras faces challenges due to the lack of effective public policies, adequate infrastructure and financing for the construction of accessible and quality housing. Many families live in precarious conditions, in informal settlements without basic services, which affects their safety, health and well-being.
What is the role of private companies in regulatory compliance in El Salvador?
The private company has the responsibility of ensuring that its operations comply with all laws and regulations in force in El Salvador.
Is the participation of small and medium-sized enterprises (SMEs) encouraged in public contracts in Paraguay?
The regulations may contain provisions that encourage the participation of small and medium-sized enterprises (SMEs) in public contracts in Paraguay, promoting diversity and competition in the market.
Other profiles similar to Jhonny Rafael Velasquez Martinez