Recommended articles
How is collaboration with other countries promoted in the identification and monitoring of PEPs involved in illicit activities in Panama?
International collaboration is promoted through agreements and treaties to identify and track PEPs involved in illicit activities and ensure their prosecution.
Are there restrictions for participation in research projects in the conservation of endangered species in Colombia due to judicial records?
In research projects in the conservation of endangered species, judicial records can be reviewed to guarantee the integrity and reliability of those involved in initiatives that seek to preserve biodiversity.
How are identity cards handled for people who have changed their gender more than once in Bolivia?
People who have changed their gender more than once must submit legal documents supporting the most recent change and follow the standard SEGIP process.
Is it necessary to perform a criminal background check on candidates during the selection process?
A criminal background check is not mandatory, but may be requested by the employer for certain positions, ensuring candidate consent and information privacy.
What is the contract for the provision of public services in Brazil?
The contract for the provision of public services in Brazil is an agreement through which a public or private entity undertakes to offer a service of general interest to the population, such as the supply of water, electricity, public transportation, among others.
What impact does internet fraud have on consumer trust in online auction services in Brazil?
Internet fraud can affect consumer trust in online auction services in Brazil by raising concerns about the authenticity of products, the security of transactions and the reliability of sellers, which can make users more reluctant to participate in online auctions.
Other profiles similar to Maria De Lourdes Farfan