Recommended articles
How can NGOs address the disciplinary history of volunteers in Argentina?
NGOs in Argentina can address the disciplinary records of volunteers by implementing clear selection and verification policies. This may include conducting background checks and considering rehabilitative measures before allowing an individual to actively participate in volunteer projects.
What is the process to obtain a certified copy of a criminal record certificate in Panama?
To obtain a certified copy of a criminal record certificate in Panama, the applicant must follow the same procedure as for the initial application.
How is experience in the design and development of mobile applications valued in personnel selection in Mexico?
Experience in mobile application design and development is valued in an increasingly mobile-centric world. Candidates must demonstrate skills in app development for iOS and Android platforms, as well as UX/UI experience.
What activities are considered illegal in relation to money laundering in Peru?
In Peru, money laundering is related to a wide range of illicit activities, such as illicit drug trafficking, corruption, terrorism, smuggling, fraud, organized crime, extortion and other serious crimes.
What is the process for updating amounts owed for tax debts in Paraguay?
The amounts owed are automatically updated with the interest rate established by the SET until the total payment of the debt is made.
What specific measures has Costa Rica adopted to combat money laundering related to drug trafficking?
Costa Rica has strengthened regional cooperation, implemented intelligence protocols and adopted specific measures to confront money laundering linked to drug trafficking, a key challenge in the region.
Other profiles similar to Oscar Alexander Rico Parababire