Recommended articles
How do judicial records affect access to skills development programs in the field of environmental management in Colombia?
When participating in environmental management competency development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in roles related to sustainability and environmental conservation.
What support services are available for women victims of violence in Guatemala?
In Guatemala, there are a number of support services available for women victims of violence. These may include helplines, shelters, advice and legal support. However, access to these services can be limited, especially in rural areas, and are often insufficient to meet demand.
How can tax history impact relationships with suppliers and business partners in El Salvador?
A positive tax history can strengthen trust with suppliers and business partners, facilitating long-lasting, collaborative relationships. Negative antecedents can raise doubts and affect the willingness of other market players to establish business relationships.
How is transparency promoted in business regulatory compliance in El Salvador?
Through the requirement of financial and operations reports, regular audits and the disclosure of relevant information to ensure that operations are transparent and legal.
What steps do institutions take to identify suspicious transactions under AML?
They implement tools and procedures to monitor unusual transactions, identify suspicious patterns and activities that do not match the customer profile.
What are the requirements to grant a public deed in Mexican civil law?
The requirements include the will of the parties, the legal capacity to contract and follow the notarization process before a notary public.
Other profiles similar to Olga Cecilia Machado Ascanio