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How is staff training in financial institutions addressed under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff to comply with the requirements set out in AML regulations.
What role does the Attorney General's Office play in background checks in El Salvador?
The Prosecutor's Office can provide information about legal proceedings in which a person is involved.
What is the role of the State Procurement Supervisory Body in Peru?
The State Procurement Supervisory Body (OSCE) is the entity in charge of supervising and regulating public procurement in Peru. Its main function is to promote transparency, efficiency and legality in the State's procurement and contracting processes. The OSCE sets standards, provides training, and monitors compliance with public procurement rules.
How to carry out the procedure for registering a work of sculpture in the National Directorate of Copyright in Colombia?
The registration of a work of sculpture in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the established requirements to obtain legal protection.
What is the validity of the judicial record certificate in Panama?
The judicial record certificate in Panama is valid for six months from the date of issue. After that period, a new updated certificate must be requested.
How is the prevention of money laundering addressed in the field of air transport and aviation in Ecuador?
In the field of air transport and aviation, Ecuador addresses the prevention of money laundering by supervising financial transactions in the airline industry, identifying possible irregularities in contracts and collaborating with aeronautical organizations to guarantee transparency and legality in this important mobility sector.
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