Recommended articles
What is the maximum period for a financial institution to report a match on the risk lists to the UAF?
Financial institutions must report a match to the UAF within a deadline established by legislation, usually within a short period of time.
Can judicial records in Colombia affect my application for a work permit as a domestic worker?
Judicial records in Colombia can affect your application for a work permit as a domestic worker. Immigration authorities can evaluate your criminal record to determine if you have a history of serious crimes or behaviors that could put the safety or well-being of employers and the family you would work for at risk.
How is human trafficking prevented and combated in regulatory compliance in Peru?
The prevention and combat of human trafficking in Peru is based on regulations that prohibit the exploitation and trafficking of people, as well as cooperation with security and border control agencies to detect and prevent illegal activities.
What are the specific responsibilities of regulatory compliance professionals in Ecuador?
Regulatory compliance professionals in Ecuador must monitor changes in legislation, implement policies and procedures, provide training, conduct internal audits, and ensure that the company complies with applicable regulations.
What are the rights and obligations of the parties in a sales contract when it comes to the transfer of risks?
The transfer of risks in a sales contract in the Dominican Republic depends on the agreed terms. In general, risks are usually transferred from the seller to the buyer at the time of delivery. It is essential to clearly specify when and how risks will be transferred in the contract to avoid future disputes.
How is background checks handled in the technology and startup sector in Argentina?
In the technology and startup sector in Argentina, background checks can be key to evaluating the integrity and skills of candidates. Companies in this sector often adapt verification processes to balance the need for security with the agility characteristic of these organizations.
Other profiles similar to Reina Lucia Mujica