Recommended articles
What are the due diligence measures that financial institutions must apply when dealing with Politically Exposed Persons in Mexico?
Mexico Financial institutions in Mexico must apply due diligence measures, which include identifying and verifying the identity of Politically Exposed Persons, understanding the nature of their position or political position, continuously monitoring their financial transactions and activities, and the evaluation of the risks associated with the business relationship.
Is the use of knowledge and skills tests allowed in personnel selection processes in Paraguay?
Yes, knowledge and skills tests are common in selection processes to evaluate the aptitude of candidates.
What are the requirements to exercise the action for recognition of a de facto marital union in Mexican civil law?
The requirements include demonstrating stable and public coexistence, as well as the desire to establish a community of life similar to marriage, among others established by law.
How is the inspection of tax debtors implemented in Bolivia?
In Bolivia, the control of tax debtors is carried out through tax audits and reviews of the returns submitted by taxpayers.
Can you provide details about your latest marital status update on your documents in Ecuador?
My most recent marital status is [Current Marital Status].
What is the Honduran government's policy regarding the protection of the rights of indigenous peoples and the promotion of their development?
The government of Honduras recognizes the rights of indigenous peoples and aims to promote their comprehensive development. Indigenous consultation and participation policies have been implemented in decisions that affect them, bilingual intercultural education programs have been strengthened, titling of indigenous lands has been promoted, and work has been done to strengthen cultural identity and preserve the indigenous traditions.
Other profiles similar to Katty Elizabeth Aguilera Barcelo