Recommended articles
What sanctions apply to entities that do not adequately report unusual transactions in El Salvador?
They may face significant financial fines and regulatory audits for failing to report unusual transactions related to money laundering.
What is the action for dissolution of concubinage in Mexican civil law?
The action for dissolution of concubinage is the legal procedure to end the stable cohabitation relationship between two people who are not united by marriage.
How is the relevant collaboration of an accomplice in the commission of a crime established in Costa Rica?
The relevant collaboration of an accomplice in the commission of a crime in Costa Rica is established through concrete evidence and the presentation of evidence that demonstrates their conscious and voluntary participation in the criminal act.
How can I obtain a marriage certificate in Ecuador?
To obtain a marriage certificate in Ecuador, you must go to the Civil Registry and submit an application. You must provide documents such as the identity cards of the spouses, the civil or religious marriage certificate and pay the corresponding fees. The Civil Registry will verify the information and issue the marriage certificate.
How do you handle the incorporation of emerging technologies in the personnel selection process in Argentina?
The adoption of emerging technologies is important in a dynamic labor market like the Argentine one. The aim is to evaluate the candidate's familiarity and adaptability to the technological tools relevant to their role, ensuring a smooth transition to work innovations.
What is the main legislation that addresses money laundering in Panama?
In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.
Other profiles similar to Rosa Lina Duran