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What are the general laws that govern personnel verification in Paraguay?
In Paraguay, personnel verification is mainly regulated by the National Constitution, the Labor Code and other laws related to employment and the protection of labor rights.
Can I request a judicial record certificate in El Salvador if I reside abroad?
Yes, even if you live abroad, you can request a judicial record certificate in El Salvador. You must contact the National Civil Police (PNC) through their designated contact channels and follow the established process to make the request from abroad. You may need to send additional documents or use courier services to receive the certificate at your location outside of El Salvador.
How is the crime of organ trafficking penalized in Colombia?
Organ trafficking is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to prevent and punish this type of crime that affects the physical integrity and dignity of people, protecting medical ethics and fundamental rights.
What is the review and evaluation process for due diligence in the prevention of money laundering in the Dominican Republic?
Conduct regular due diligence reviews and adjust procedures in line with changing regulations and emerging threats
What KYC information is shared with authorities in Guatemala?
Financial institutions may be required to share KYC information with authorities, especially in cases of suspicious activity or money laundering investigations.
What is the role of the Ministry of Economy in the regulation of procedures in El Salvador?
The Ministry of Economy in El Salvador supervises and promotes policies that can simplify and improve administrative procedures to facilitate economic activity and entrepreneurship.
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