Recommended articles
What is the Code of Ethics and Good Corporate Governance?
The Code of Ethics and Good Corporate Governance is a voluntary guide to promote transparency and ethics in companies and organizations in Panama.
What is the transaction monitoring process within the framework of due diligence in El Salvador?
Monitoring systems and tools are used to identify unusual patterns or suspicious activities that may indicate money laundering or terrorist financing.
What is the name of your best childhood friend according to your personal records in Ecuador?
My childhood best friend is called [Friend's Name].
What is the process for electing members of the Council of Higher Education in Ecuador?
The members of the Higher Education Council are chosen through a selection and appointment process. The Organic Law of Higher Education establishes that members must be selected through a public competition of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the Higher Education Council are appointed for a specific period and have the responsibility of regulating and guaranteeing the quality of higher education in Ecuador.
What is the role of offshore financial institutions in preventing money laundering in the Dominican Republic?
Extraterritorial institutions that operate in the country are subject to the same regulations and prevention measures as local institutions.
What rights do grandparents have in relation to grandchildren in El Salvador?
In El Salvador, grandparents do not have automatic rights over their grandchildren. However, they may request visitation or other rights related to their grandchildren if it is considered in the best interests of the child. A judge will evaluate each case individually.
Other profiles similar to Robert Alejandro Silva Perez