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How can financial institutions assist authorities in investigating suspicious activity related to AML?
Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.
What is the legal framework that regulates personnel selection in Costa Rica?
The legal framework that regulates personnel selection in Costa Rica is mainly defined by the Labor Code, the Political Constitution and various complementary laws and regulations.
How does the Ministry of Justice and Public Security contribute to background checks in El Salvador?
This ministry oversees security policies and information management relevant to background checks.
Can PEPs in the Dominican Republic be subject to additional investigations?
Yes, PEPs in the Dominican Republic may be subject to additional investigations in cases where there are indications of illegal activities or activities incompatible with their public position. These investigations are carried out by the competent authorities in compliance with national legislation.
Can a person obtain a DNI in a province other than where they live?
Yes, a person can obtain a DNI in a province other than that of their domicile. However, it is recommended to carry out the procedure at Renaper or in rapid documentation centers to guarantee the updating of data.
Can a property that is the subject of a demarcation process in Chile be seized?
In the case of a property that is the subject of a demarcation process in Chile, the embargo can complicate the process of determining the property boundaries. The court must evaluate the situation and consider the rights of the parties involved before determining whether the property can be seized.
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