Recommended articles
What are the financing options for renewable energy development projects in the technology industry sector in Argentina?
For renewable energy development projects in the technology industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the technology industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and technological startups committed to sustainability.
Do background checks in Ecuador consider sentences for crimes committed abroad?
In some cases, background checks in Ecuador may consider convictions for crimes committed abroad, especially if the individual intends to reside or work in Ecuador.
How are judicial files that involve classified information managed in Paraguay?
Judicial files involving classified information in Paraguay are handled with special security protocols to guarantee the protection of sensitive information, with restricted access and additional confidentiality measures.
What laws regulate cases of medical negligence in Honduras?
Medical negligence in Honduras is regulated by the Penal Code and other laws related to the professional responsibility of doctors and the protection of patients' rights. These laws establish sanctions for those health professionals who, through acts or omissions, cause harm or harm to their patients due to a lack of care, competence or compliance with medical standards.
What are the due diligence measures that non-financial entities in Argentina must implement?
Non-financial entities, such as casinos, real estate agencies, and car dealerships, must apply due diligence measures to identify their customers, especially in cash or high-value transactions. They must also monitor and report suspicious transactions to the FIU, and maintain adequate records of the transactions carried out.
Is it mandatory to carry an identification document in Brazil?
Yes, it is mandatory to carry a valid identification document in Brazil. Authorities can request it in situations such as police control, banking transactions and travel.
Other profiles similar to Marlene Marquez Alcala