Recommended articles
What are the common practices for employment background checks in Peru?
In Peru, common practices for employment background checks include contacting previous jobs to confirm information provided by the candidate. Additionally, companies can request employment certificates, proof of employment, and conduct reference interviews to obtain a complete view of the applicant's job performance.
What types of transactions can trigger a more thorough review in the KYC framework?
High-volume transactions, international transfers, transactions with high-risk countries, and patterns of unusual behavior may be subject to more rigorous review.
Has the embargo in Venezuela generated an increase in corruption and the black market?
The embargo has contributed to an increase in corruption and the black market in Venezuela. Trade and financial restrictions create opportunities for corruption by making it difficult to control and supervise transactions. Furthermore, the embargo can lead to the emergence of a black market where goods and services are traded illegally and unregulated, often at higher prices and of lower quality.
What procedures are required to register a birth in Guatemala?
Registering a birth in Guatemala involves submitting a registration application to the National Registry of Persons (RENAP). Parents or guardians must provide documents such as the child's birth certificate, identification documents and complete the application. Birth registration is essential to obtain the child's birth certificate.
Can an embargo in Chile affect third parties not involved in the debt?
Yes, an embargo in Chile can affect third parties not involved in the debt if they have some type of relationship with the debtor, such as co-owners of seized assets or people who have joint accounts with the debtor.
What is the statute of limitations to claim parentage in Argentina?
The statute of limitations to claim filiation in Argentina is five years from knowledge of the fact. However, this period can be suspended or interrupted in certain circumstances, such as when it is proven that the defendant concealed the truth.
Other profiles similar to Jose Heli Suarez