Recommended articles
What is the procedure in Guatemala for the identification and prevention of money laundering linked to politically exposed persons in real estate transactions?
The procedure in Guatemala for the identification and prevention of money laundering linked to politically exposed persons in real estate transactions involves the application of expanded due diligence measures. Parties involved in the transaction must verify the identity of politically exposed persons and report any suspicious activity to the relevant authorities.
What happens if a person with a criminal record in another country moves to Panama?
If a person with a criminal record in another country moves to Panama, it is important to note that foreign criminal records will not automatically be exposed in the Panamanian system. However, it is possible that immigration and security authorities have access to this information during the verification and admission processes into the country.
What is meant by "right to privacy" in the context of personnel selection?
The right to privacy means that candidates' personal information must be handled confidentially and not misused in the selection process.
What is inheritance in Mexican civil law?
Inheritance is the set of assets, rights and obligations that a person leaves when they die and that are transmitted to their heirs.
How does Panamanian legislation address the prevention of terrorist financing (FT) within the KYC framework?
Panamanian legislation, especially Law 23 of 2015 and its amendments, addresses the prevention of terrorist financing within the KYC framework by establishing specific measures to identify and mitigate TF risks. This includes the obligation of financial institutions to know the purpose of transactions and report any suspicious activity related to FT to the Financial Analysis Unit (UAF).
What is the relationship between technical training and labor demand in specific sectors of the Costa Rican economy?
The relationship between technical training and labor demand in specific sectors of the Costa Rican economy is crucial in the selection of personnel, ensuring the adaptation of skills to market needs.
Other profiles similar to Luis Enrique Ascanio Ruiz