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What is the approach of the executive branch in El Salvador to promote due diligence in risk management in public transportation?
Establishes safety regulations, supervises public transportation and promotes practices that minimize risks for users.
What should I do if my DUI is in bad condition and I need to travel within El Salvador?
If your DUI is in poor condition and you need to travel within El Salvador, you must request a duplicate at the RNPN before your trip. It is important to have a DUI in good condition to avoid problems during identification checks.
What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
Can the tenant sublease part of the property in Peru?
Subletting generally requires the consent of the landlord in Peru. The contract should clearly specify whether subletting is permitted, under what conditions, and whether the tenant assumes full or partial responsibility for the sublease.
How can companies in Mexico incorporate risk list verification into their onboarding process for new employees or business partners?
Companies in Mexico can incorporate risk list verification into their onboarding process for new employees or business partners by requiring them to provide complete identification information and perform a thorough check against sanction lists prior to hiring or establishing the relationship. commercial. This helps ensure that they are not involved in illicit activities.
How is workplace safety regulated in Panama?
Safety at work is regulated in Panama through laws that establish safety standards, labor inspections and sanctions to guarantee the protection of workers in their places of employment.
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