Recommended articles
Are there specific policies for sanctioning contractors in projects related to information technology services in Peru?
Yes, there are specific policies for sanctioning contractors in information technology services projects in Peru [details on cybersecurity requirements, audit protocols]. This ensures that technological considerations are appropriately addressed.
What is “real estate money laundering” and how is it addressed in Mexico?
Mexico "Real estate money laundering" is a form of money laundering that involves using transactions related to the purchase or sale of real estate to conceal and legitimize illicit funds. This technique takes advantage of the opacity and complexity of the real estate market to introduce illicit resources into properties and obtain legitimate profits from them. In Mexico, this problem is addressed by implementing due diligence measures in the real estate sector. Greater transparency is required in real estate transactions, the identification of beneficial owners and the carrying out of investigations to detect possible signs of money laundering. In addition, collaboration between authorities, sector professionals and other actors involved in the real estate market is strengthened to prevent and combat money laundering.
Is it possible to obtain a biometric passport extension in Venezuela?
Yes, it is possible to obtain a biometric passport extension in Venezuela. You must meet the requirements established by SAIME and follow the corresponding application process.
What is the role of the Scientific Police in the Brazilian criminal justice system?
The Scientific Police of Brazil has the function of carrying out technical and scientific expertise at the crime scene to collect evidence, analyze evidence and determine the circumstances in which the crime was committed, thus contributing to the investigation and clarification of the facts by the authorities. police and judicial authorities.
What is the role of business associations in strengthening due diligence in the Guatemalan business fabric?
Business associations can facilitate the creation of common standards, offer training resources, and advocate for policies that encourage due diligence practices across the industry.
How can I obtain a work permit in Spain as a Chilean immigrant?
To obtain a work permit in Spain as a Chilean immigrant, you must have a job offer from a Spanish company or employer, who must request a work authorization on your behalf before the immigration authorities. The company must demonstrate that there are no national or European Union workers available for the position. Once work authorization is granted, you can apply for a work visa at the Spanish Consulate in Chile. The process is easier if you have direct family members already residing in Spain.
Other profiles similar to Marianny Rosalia Dorta Jimenez