Recommended articles
What are the control measures implemented in the construction sector to prevent money laundering in Colombia?
In the construction sector in Colombia, control measures are implemented to prevent money laundering. These include verifying the identity of customers and suppliers, monitoring financial transactions, conducting due diligence on construction projects, and cooperating with authorities to detect and prevent suspicious activities related to money laundering.
What is the process to sell seized assets in Chile?
The process to sell seized assets in Chile involves holding a public auction. The seized assets are appraised and a call for auction is published, where interested parties can participate and submit offers. The proceeds of the sale are used to cover the outstanding debt.
What legal remedies are available to employees facing dangerous working conditions in El Salvador?
Employees facing dangerous working conditions in El Salvador can file complaints with the Ministry of Labor and seek measures to improve workplace safety. They can also request protection from retaliation.
What is the impact of verification on risk lists in electronic commerce in Chile?
Verification on risk lists has a significant impact on electronic commerce in Chile. E-commerce companies must conduct thorough checks on customers and transactions to ensure they are not involved in illicit activities. This can slow down purchasing processes and increase friction for users, which in turn can impact customer experience. However, it is essential to prevent money laundering and terrorist financing. E-commerce companies must balance compliance with regulations with optimizing the customer experience to maintain successful e-commerce in Chile.
What is your strategy to evaluate the candidate's ability to lead renewable energy projects in the industrial sector, considering the importance of the transition towards sustainable energy sources in the Argentine industry?
Renewable energies in industry are strategic. The aim is to understand how the candidate leads renewable energy projects, their knowledge of sustainable technologies and their contribution to promoting the adoption of clean energy sources in the Argentine industrial sector.
Can I request a passport extension if my passport is valid but is running out of pages in Venezuela?
Passport extensions are not issued due to lack of pages in Venezuela. In that case, you must apply for a new passport.
Other profiles similar to Luis Santana Briceño Duran