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What is the role of Congress in supervising PEPs in Peru?
The Congress of Peru has an important role in the supervision of PEPs by exercising the function of political control and legislative measures to strengthen transparency and accountability in the government.
Are there specific challenges in implementing AML measures in the Peruvian context?
Some challenges in Peru include the need to strengthen inter-institutional cooperation, improve AML awareness and training, as well as address the complexity of cash transactions, especially in certain industries such as mining and construction.
What are the requirements for hiring foreign personnel in Ecuador?
Hiring foreign personnel in Ecuador involves meeting specific requirements, such as obtaining a work visa and complying with immigration and labor regulations.
Are there exceptions or particular cases where KYC requirements are made more flexible in Paraguay?
There may be exceptions under specific circumstances, but rigorous compliance with KYC requirements in Paraguay is generally expected.
What are the regulations regarding the eviction of a tenant in Argentina?
Evicting a tenant must follow a legal process that includes formal notices and may require a court order to execute.
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of public management?
Brazil As a citizen in Brazil, you can obtain information about the judicial record of a candidate to occupy a position in the field of public management through bodies such as the Court of Accounts of the Union (TCU) and the State Courts of Accounts. These institutions supervise public finances and can provide information on possible financial irregularities or sanctions related to public management.
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