Recommended articles
What is the approach to evaluating the financial strength of contractors in long-term projects in Argentina?
Assessing financial strength in long-term projects involves detailed analysis of financial statements, review of borrowing capacity, and consideration of financial stability over time. It seeks to ensure that contractors have the ability to maintain financial viability throughout the duration of the project.
How are KYC challenges addressed in the context of financial education and digital literacy in Chile?
Chile is working to promote financial education and digital literacy to help citizens better understand the KYC process and its importance in financial security. This reduces the challenges in implementing KYC.
What is the process of adopting a child from a spouse in Chile?
The process of adopting a child from a spouse in Chile involves the renunciation of parental rights by the other parent, followed by a full adoption by the stepfather or stepmother, which requires the consent of all involved.
Can judicial records in Venezuela be used to discriminate against a person?
No, judicial records in Venezuela should not be used to discriminate against a person in any area, including employment, education or housing. Discrimination based on judicial record is prohibited by Venezuelan law and human rights. Decisions must be based on legitimate and objective criteria that evaluate the suitability and competence of a person, beyond their judicial record.
What measures are being taken in Peru to prevent money laundering related to the trade of cultural goods and art?
The trade in cultural goods and art can be a means for money laundering. To prevent this, regulations are being implemented that require due diligence in the purchase and sale of these goods. Companies and merchants must verify the authenticity and origin of cultural property. In addition, inspections and monitoring of transactions related to these assets are carried out to identify suspicious activities. Cooperation with experts in art and cultural heritage is important to prevent money laundering in this sector.
How long does it take to obtain an identity card abroad through a consulate?
The time to obtain an identity card abroad through a consulate may vary. It will depend on factors such as location, consulate workload, and the completeness of the documentation provided. It is recommended to verify processing times with the corresponding consulate.
Other profiles similar to Marivi Liseth Trejo Viez