Recommended articles
What measures have been implemented in Argentina to prevent money laundering in the jewelry sector and the purchase and sale of precious metals?
In the jewelry sector and the purchase and sale of precious metals in Argentina, measures have been implemented to prevent money laundering. This includes the obligation to identify and verify clients, maintain adequate records of transactions, report suspicious transactions to the FIU, and submit to controls and audits by regulatory bodies. In addition, transparency in transactions is promoted and the use of cash in high-value transactions is prohibited.
What is being done to protect and guarantee the rights of lesbian, bisexual and transgender (LBT) women in Colombia?
In Colombia, measures are implemented to protect and guarantee the rights of lesbian, bisexual and transgender (LBT) women. Equal treatment and non-discrimination based on sexual orientation and gender identity are promoted. Reporting and protection mechanisms against violence and discrimination are strengthened, and work is being done to raise awareness and education on sexual and gender diversity.
What is the procedure to obtain an import certificate in Peru?
The procedure to obtain an import certificate in Peru is carried out before the National Superintendence of Customs and Tax Administration (SUNAT). You must present the required documentation, such as the commercial invoice, transportation and customs documents, and follow the established process to obtain the certificate.
What is the situation of the civil liability insurance market for construction companies in Argentina?
The civil liability insurance market for construction companies in Argentina provides coverage to protect companies in the construction sector against claims for damages or losses caused during the execution of works. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing construction business liability insurance.
Are there tax incentive programs for renewable energy projects in Bolivia?
Bolivia can implement tax incentive programs for renewable energy projects, offering benefits such as tax exemptions or tax credits to encourage sustainable development in the energy sector.
What is the legal protection of the rights of people in situations of domestic or family violence in Mexico?
Mexico The protection of the rights of people in situations of domestic or family violence is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence in the domestic sphere, guaranteeing the safety, integrity and access to justice of the victims. The training of health and justice professionals is promoted, care and support services for victims are strengthened, and awareness and education in equality and respect in the family environment is promoted.
Other profiles similar to Johan Jose Alvarado