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What is the process for the creation of laws that regulate regulatory compliance in El Salvador from the legislative branch?
Bills go through debates, committees and votes in the Legislative Assembly before being approved and becoming law for implementation.
What is the role of internal communication in personnel selection in Peru?
Internal communication is essential to ensure teams are aligned on staffing needs and to keep employees informed about recruiting decisions.
How are cross-border transactions addressed in the prevention of terrorist financing in Costa Rica?
Cross-border transactions are subject to specific regulations on the prevention of terrorist financing in Costa Rica. More rigorous scrutiny and identification of risks associated with international fund transfers is required.
What is the definition of "suspicious transactions" under Guatemalan law?
Suspicious transactions are considered those that could be related to illicit activities or money laundering.
How is identity verified in the process of requesting financial audit services in the Dominican Republic?
In the process of requesting financial audit services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or passport by the companies that contract the audit services. Audit firms require this information to comply with regulations and to ensure that their clients are correctly identified. Identity verification is essential to carry out financial audits legally and accurately
What are the main forms of termination of the marital partnership in Brazil?
The marital partnership in Brazil can be terminated by divorce, by the death of one of the spouses, by judicial separation, by a judicial declaration of nullity of the marriage, or by a ruling of separation of property, as established by the Brazilian Civil Code and other specific laws. .
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