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What are the common practices of Colombian companies when evaluating disciplinary records?
Many Colombian companies conduct in-depth interviews and consult job references to obtain a complete understanding of a candidate's background.
How can private society collaborate in streamlining administrative procedures in El Salvador?
The private company can provide digital systems, technical advice or participate in public-private partnerships to improve the efficiency of procedures.
What is "stratification" in the money laundering process in Panama?
"Layering" is a stage of the money laundering process in which multiple financial transactions are carried out to conceal the illicit origin of the funds. This stage seeks to fragment assets into various transactions and accounts to make it difficult to track and detect illicit activity.
What is the situation of HIV/AIDS care and prevention in vulnerable populations in El Salvador?
The care and prevention of HIV/AIDS in vulnerable populations in El Salvador faces challenges, with barriers to access to health services, stigma and discrimination, as well as a lack of resources for prevention and comprehensive care programs.
What are the steps to request a refund of the remittance tax in Colombia?
The refund of the remittance tax is requested before the DIAN. You must present the request, the documentation that supports the transaction, and meet the established requirements to obtain the refund.
What is the investigation and prosecution process for white collar crimes in Mexico?
White collar crimes, such as financial fraud, are investigated by specialized economic crime agencies. Financial evidence is collected and those responsible are pursued through legal processes.
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