Recommended articles
How is background checks approached for software development roles in the video game industry in Peru?
For software development roles in the video game industry in Peru, background checks may include reviewing previous video game development projects, contributions to the industry, and confirming specific skills in video game design and programming. References from previous development teams can also be evaluated to verify the ability to work in creative and dynamic environments.
What obligations do financial entities have to prevent money laundering in El Salvador?
They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.
Do judicial records in Mexico include information on traffic fines?
Judicial records in Mexico do not usually include information about traffic fines. These violations are generally handled through traffic institutions and are not directly related to the judicial system.
What are the tax considerations for Peruvian companies that participate in research and development (R&D) projects financed by the State, and what are the strategies to optimize tax benefits in this area?
Peruvian companies in state-funded R&D projects face specific tax considerations. Strategies such as the correct documentation of research activities, the identification of tax benefits available for projects of national interest and the efficient management of resources financed by the State can contribute to optimizing tax benefits in R&D projects.
How can financial institutions in Chile comply with regulations related to PEPs?
Financial institutions in Chile must implement due diligence policies and procedures that allow them to identify, verify and monitor their clients, especially if they are PEPs. They must report any suspicious activity to the relevant authorities.
What precautions should be taken when sharing ID number online?
It is important not to share your ID number online unless absolutely necessary. This number is sensitive information and can be used fraudulently. Caution should be taken when providing this information on digital platforms.
Other profiles similar to Maria Victoria Sangronis