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How is the risk associated with a client identified as a PEP defined in El Salvador?
Risk is determined by considering political position, exposure to potential corruption and possible influence on financial or political decisions.
What is the role of notaries in verifying risk lists?
Notaries are required to verify the identity of parties to transactions and, in some cases, verify risk lists.
How is information on PEP coordinated between different branches or subsidiaries of a financial institution in El Salvador?
Internal communication and information sharing protocols are established to ensure that all branches or subsidiaries are aware of the identification and management of PEP clients in a consistent manner.
What are the visa options for Chilean education professionals who want to work in educational institutions in the United States?
Chilean education professionals may consider the H-1B Visa if they are hired by US educational institutions in roles that require specialized skills. Additionally, the J-1 Visa is relevant for exchange professors and instructors who wish to teach in educational programs in the United States. The O-1 Visa is an option for those with extraordinary abilities in the field of education.
How does the State regulate the disclosure of information during seizure processes in Panama?
The State regulates the disclosure of information during seizure processes in Panama, establishing regulations that require transparency in communication between the parties. This includes the obligation to provide complete and understandable information about debts, garnishment procedures and the rights of the debtor.
What is the validity period of a youth ID in Panama?
The youth ID in Panama is valid for five years. After that period, a personal identity card must be requested.
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