Recommended articles
What are Politically Exposed Persons (PEP) in Chile?
Politically Exposed Persons (PEP) in Chile are those who hold or have held significant political or public positions. This includes senior government officials, parliamentarians, judges, prosecutors, among others. PEPs are at greater risk of being subject to acts of corruption, money laundering or illicit financing due to their position of power and influence.
What is the legal framework that supports the government's actions regarding background checks in the workplace?
The legal framework includes specific laws and regulations that define the government's responsibilities in supervising and regulating employment background check entities, ensuring a robust legal framework.
What are the legal consequences of the crime of domestic violence in Mexico?
Domestic violence, which involves physical, emotional or sexual attacks within the family, is considered a crime in Mexico. Penalties for domestic violence may include criminal sanctions, protection measures for the victim, and rehabilitation programs for aggressors. The protection of victims' rights and the prevention of violence in the family environment is promoted.
What is the process to obtain a work permit for foreign workers in the engineering sector in Panama?
The process to obtain a work permit for foreign workers in the engineering sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and certifications to work in the engineering sector. This may include having the required qualifications and experience in the field of engineering, meeting professional registration requirements and having specific technical knowledge. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the engineering sector.
What is the process to request an agricultural land use permit in Guatemala?
The process to request an agricultural land use permit in Guatemala involves submitting an application to the Ministry of Agriculture, Livestock and Food. You must provide information about the agricultural activity, location plans, environmental impact studies, comply with the requirements established by the agricultural law and pay the corresponding fees.
What is considered "due diligence" in the prevention of money laundering in Peru?
"Due diligence" in the prevention of money laundering in Peru refers to the set of measures and procedures that financial entities and other institutions must implement to identify, know and evaluate their clients, as well as to monitor transactions and detect activities. suspicious. This involves obtaining verifiable information about clients' identity, assessing the risk of money laundering, and taking appropriate action based on the findings.
Other profiles similar to Massiel Josefina Garcia Naranjo