Recommended articles
How does the State participate in promoting ethical standards in background checks in Panama's business sector?
The State can participate in promoting ethical standards in background checks in the business sector, promoting practices that respect privacy and meet ethical criteria.
How important are job references in the selection process in Ecuador?
Job references are important in Ecuador as they provide information about candidates' previous work experience and performance. Employers often use them to validate information provided by candidates.
What is the National Vehicle Registry in Mexico and its relationship with identification?
The National Vehicle Registry is a system that registers and controls vehicles in Mexico. Although it does not issue identification documents, owner identification, such as the Tax Identification Card or Voter Credential, is often required when carrying out vehicle-related procedures.
What is the role of civil society and the private sector in preventing terrorist financing in El Salvador?
Civil society and the private sector play a crucial role in preventing terrorist financing in El Salvador. They collaborate with authorities by reporting suspicious activities, implement due diligence, and participate in awareness programs to strengthen resilience measures against these threats.
How is it determined who is considered a Politically Exposed Person in Colombia?
In Colombia, the definition and classification of Politically Exposed Persons is established by Law 1762 of 2015 and its regulatory decrees. This law establishes the criteria to identify PEPs, including the positions and functions that qualify them as such. In addition, there are updated databases and lists that financial institutions consult to verify if a client is considered a Politically Exposed Person.
What is the procedure to request the regulation of the direct and regular relationship in Chile?
The procedure to request the regulation of the direct and regular relationship in Chile is carried out through a lawsuit filed before the Family Courts. In the request, the visitation regime or form of contact requested must be indicated.
Other profiles similar to Maritza De Los Angeles Maldonado Almeida