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Can close relatives of exposed people be subject to special regulations in Paraguay?
Yes, in Paraguay, close relatives of exposed individuals, such as spouses and children, may also be subject to special regulations if they are determined to be involved in financial activities that could be related to money laundering or terrorist financing.
How do family courts in El Salvador handle the distribution of assets in divorce or separation cases?
They follow current laws and regulations to determine the equitable distribution of assets acquired during the marriage or common-law union.
What is the impact of regulatory compliance on the information technology (IT) sector in Peru?
Regulatory compliance in the IT sector in Peru involves data protection, cybersecurity, regulation of online services and adherence to regulations that guarantee the privacy and security of information.
What control and security measures should financial institutions implement to protect confidential PEP information?
Financial institutions should establish data security systems, restricted access protocols, and ongoing training for staff who handle sensitive PEP information.
Is it possible to use an authenticated copy of the Certificate of Participation in a Pastry Course as an identification document in Brazil?
No, the Certificate of Participation in a Pastry Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What is the impact of international labor mobility on personnel selection in Peru?
International labor mobility can provide candidates with diverse experience, but it also presents logistical and legal challenges in the selection process in Peru.
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