Recommended articles
What are the main AML laws and regulations in Colombia?
In Colombia, Law 1708 of 2014 is the main legislation against money laundering and terrorist financing. There is also the Financial Information and Analysis Unit (UIAF) as the entity in charge of supervising and controlling compliance with these laws.
What is the Dominican Republic's approach to crime prevention and citizen security?
The country focuses on crime prevention programs that include education, promotion of job opportunities and collaboration between security agencies. The goal is to reduce crime by addressing its underlying causes.
What are the visa options for Panamanian citizens who want to work as health professionals in Spain?
There are specific visas for doctors, nurses and other health professionals, which require recognition of qualifications.
What are the regulations applicable to the sale of goods with origin labeling in Mexico?
The sale of goods with origin labeling in Mexico must comply with labeling regulations and provide accurate information about the country of origin of the products.
Can you give details about your latest collaboration with an entity dedicated to sports development in Ecuador?
My last collaboration with an entity dedicated to sports development was with [Name of entity] during [Date of collaboration].
What are the alternative conflict resolution mechanisms in Colombia?
In Colombia, alternative conflict resolution mechanisms include conciliation, mediation and arbitration. These offer agile and less formal options to resolve disputes outside of the traditional judicial process.
Other profiles similar to Trina Corrales De Moreno