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How are candidate salary expectations managed in Peru?
Salary expectations are discussed openly and honestly during the selection process in Peru to ensure that both parties are in agreement regarding compensation.
What sanctions apply to entities that do not adequately report unusual transactions in El Salvador?
They may face significant financial fines and regulatory audits for failing to report unusual transactions related to money laundering.
Is it necessary to register the rental contract in Chile?
In Chile, it is not mandatory to register the rental contract, but it is recommended to do so to protect the rights of both parties.
How is staff training in financial institutions addressed under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff to comply with the requirements set out in AML regulations.
What is Panama's role in the information technology (IT) consulting services sector?
Panama plays a relevant role in the information technology (IT) consulting services sector. The country has a skilled IT workforce and a growing technology services industry. Investment opportunities in this sector include the creation of IT consulting companies, the provision of consulting services in software development, system implementation, project management and computer security. Panama has also established policies and programs to promote innovation and technological entrepreneurship, creating a conductive environment for investments in IT consulting services.
What are the obligations of non-financial companies and professionals to prevent money laundering in Brazil?
Brazil Non-financial companies and professionals also have obligations to prevent money laundering in Brazil. They must implement due diligence measures, such as identifying customers and suppliers, recording and reporting suspicious transactions, and implementing internal compliance and training programs on anti-money laundering.
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