Recommended articles
How does the State encourage collaboration between government agencies to improve the effectiveness of Due Diligence in El Salvador?
The State promotes coordination between government agencies, facilitating the exchange of information and collaboration in related investigations.
What are the measures to prevent corruption in Ecuador?
Ecuador implements measures such as transparency, audits and anti-corruption laws to prevent and punish acts of corruption.
What are the tax obligations for health professionals in the Dominican Republic?
Health professionals in the Dominican Republic have tax obligations, such as filing returns and paying taxes on their income derived from the provision of medical services.
Can old criminal convictions appear on a criminal history report in the Dominican Republic?
Yes, old criminal convictions can appear on a criminal record report in the Dominican Republic, especially if they have not been expunged or expunged from your record. The length of time a criminal conviction remains on record may vary depending on the severity of the crime and local regulations.
How is it determined who is considered a Politically Exposed Person in Colombia?
In Colombia, the definition and classification of Politically Exposed Persons is established by Law 1762 of 2015 and its regulatory decrees. This law establishes the criteria to identify PEPs, including the positions and functions that qualify them as such. In addition, there are updated databases and lists that financial institutions consult to verify if a client is considered a Politically Exposed Person.
Can an employer request judicial records from a candidate without their consent in Paraguay?
In Paraguay, an employer generally needs the candidate's consent to request their judicial records. Access to this information is regulated by privacy laws.
Other profiles similar to Orencio Antonio Diaz Reyes