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What measures are taken to prevent fraudulent use of identity documents in Panama?
Panamanian authorities implement security measures on identity documents and promote public education about the importance of protecting identity documents and preventing fraudulent use.
How is money laundering addressed in the gambling and casino sector in Ecuador?
In the gambling and casino sector, specific measures have been implemented to address money laundering in Ecuador. Strict regulations requiring customer identification, transaction monitoring, and suspicious transaction reporting are in place to prevent the use of these establishments for illicit activities.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to educational inclusion programs and pedagogical support?
People with disabilities in Guatemala face challenges in accessing educational inclusion programs and pedagogical support due to the lack of resources and training of educational systems in inclusion approaches. Measures are being implemented to promote the accessibility and adaptability of educational programs, as well as to strengthen teacher training in inclusive pedagogies and specific supports for people with disabilities.
Can an employer request information about judicial records when hiring someone in Argentina?
Yes, employers can request criminal record certificates as part of the hiring process.
What are the necessary procedures to request an operating license for a public transportation company in the Dominican Republic?
To request the operating license of a public transportation company in the Dominican Republic, you must go to the General Directorate of Transit and Land Transportation. You must complete an application and provide detailed information about the transportation services you will offer, vehicle fleet, insurance policies, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
What legal responsibilities do employees of financial institutions have in relation to due diligence under the law in El Salvador?
Employees must comply with established procedures, report suspicious activities and cooperate with authorities in relevant investigations.
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