Recommended articles
What is the role of financial institutions in the implementation of PEP regulations in Panama?
Financial institutions play a critical role in performing due diligence and reporting suspicious transactions related to PEPs.
Can you indicate the name of your latest mobile application development project in Ecuador?
My last mobile app development project was called [Project Name] and was in development from [Start Date] to [Completion Date].
How is child support regulated in cases of adult children with disabilities in Argentina?
Alimony in cases of adult children with disabilities in Argentina is determined considering the specific needs of the person supported. Additional amounts may be established to cover medical expenses, therapies and other costs associated with the disability. The decision is made based on the well-being of the fed.
What are the specific challenges faced by small and medium-sized businesses (SMEs) in personnel selection in the Dominican Republic?
SMEs in the Dominican Republic may face challenges such as limited resources, less visibility in the labor market, and competition with larger companies. To overcome these challenges, SMEs should focus on building a strong employer brand, leveraging local networks and using creative recruiting strategies. It is also important that they are agile in their selection processes.
How is cooperation between the public and private sectors promoted in the prevention of money laundering in Costa Rica?
There are cooperation mechanisms between the public and private sectors, including the efficient communication of relevant information and active participation in joint initiatives to strengthen defenses against money laundering.
How does an embargo affect the possibility of obtaining credit in the future in Argentina?
seizure can negatively affect the debtor's credit history, making it difficult to obtain new credit or loans in the future.
Other profiles similar to Virgilio Matey