Recommended articles
Can a company require testing for HIV or any other disease during the selection process?
No, requiring specific medical tests, such as HIV, is prohibited as it constitutes a violation of privacy and an act of discrimination.
How can I apply for a residence permit for people with family ties in Colombia?
To apply for a residence permit for people with family ties in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, certificate of family ties (such as a birth or marriage certificate), criminal record certificates, and compliance with the requirements specific for the residence permit for people with family ties. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.
What measures have been taken to promote international cooperation in due diligence in Panama?
Panama has signed financial information exchange agreements with several countries and has strengthened international cooperation in due diligence. This includes sharing information about suspicious transactions and collaborating in international investigations. International cooperation is essential to combat money laundering and terrorist financing globally.
How has internal migration evolved in Mexico in recent years?
In recent years, internal migration in Mexico has experienced changes due to factors such as urbanization, industrialization and the search for economic opportunities in different regions of the country. This has led to an increase in rural-to-urban migration, as well as migration from less developed states to those with greater economic opportunities.
What information should be included in suspicious transaction reports in Guatemala?
They must contain details about the transaction and the customer's identity, among other relevant information.
What information is publicly available in judicial records in El Salvador?
In judicial records in El Salvador, information on convictions, sentences, arrests, and court cases is generally publicly available, subject to access regulations.
Other profiles similar to Nelly Josefina Castro Medina