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Is AML review required in the event of changes to Paraguay laws and regulations?
Yes, in the event of changes to Paraguay laws and regulations related to AML, financial institutions and other reporting entities must review and adapt their AML policies and procedures to comply with the new regulations and ensure continued compliance.
Can a company request criminal record certificates for its employees in Panama?
Yes, companies in Panama can request criminal record certificates for their employees as part of the selection and hiring process.
How is the problem of workplace harassment addressed in Costa Rica, and what are the legal and organizational measures to prevent and punish this type of behavior?
Costa Rican legislation addresses workplace harassment with specific measures that prohibit these behaviors. Employers have the responsibility to implement internal policies and mechanisms to prevent and sanction workplace harassment. Workers who are victims of harassment can file complaints with the Ministry of Labor and resort to labor jurisdiction. These measures seek to create a safe and respectful work environment.
What is the process for identifying and reporting suspicious transactions in exchange offices in Costa Rica?
Exchange houses in Costa Rica are required to identify their clients and report transactions suspicious of terrorist financing. This involves monitoring foreign exchange activities and reporting to the FIU.
How does an embargo affect leasing assets in Argentina?
Leased assets can be seized, but the process may involve the involvement of the financial lessor and consideration of the rights of both parties.
How is the photo updated on the DNI?
Updating the photograph on the DNI is done by going to a rapid documentation center, where a new photograph will be taken and the document will be updated.
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