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How can you verify a candidate's background regarding their project history and professional achievements in Chile?
The background check of projects and professional achievements in Chile involves reviewing work references and confirming specific projects in which the candidate has participated. Employers can contact previous employers and review portfolios or evidence of professional achievements to validate experience. This is relevant in roles that require a successful project history.
What are the obligations of companies regarding the prevention of corruption in the Dominican Republic?
Companies must comply with Law 448-06 on Sworn Declaration of Assets, Law 460-08 on Purchases and Contracting of Goods, Services, Works and Concessions, and other regulations that promote transparency and the prevention of corruption. They must adopt anti-corruption compliance policies and business ethics programs.
How is the PEP list updated in El Salvador?
The PEP list is updated periodically using official sources and reliable databases.
What are the due diligence requirements for companies that carry out international trade transactions in Guatemala?
Companies involved in international trade must comply with specific due diligence requirements to prevent money laundering.
Can tax debtors access flexible payment arrangements in Paraguay?
Yes, the SET offers the possibility of flexible payment arrangements to allow tax debtors to pay their debts in installments, subject to certain conditions.
Is there international cooperation in the supervision of contractors sanctioned in Ecuador?
Yes, Ecuador can participate in international cooperation initiatives for the supervision of sanctioned contractors. Collaboration with international organizations and other countries can strengthen the application of ethical standards and contribute to the prevention of illicit activities in the field of public procurement.
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