Recommended articles
What laws and regulations govern KYC in Paraguay?
In Paraguay, the laws and regulations governing KYC include Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as regulations issued by the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD).
What legal protections exist to prevent discrimination based on criminal records in Panama?
In Panama, there are laws and regulations that prohibit unfair discrimination based on criminal records in employment and other areas.
What are the visa options for Mexican citizens who want to work in the renewable energy and sustainability sector in Spain?
Mexican citizens interested in working in the renewable energy and sustainability sector in Spain can apply for a work visa if they have a job offer in companies dedicated to clean energy, energy efficiency or sustainability. It is important to meet the work requirements and obtain the corresponding visa. Spain is committed to the development of renewable energies.
What is the employment contract in the mining sector in Mexican commercial law?
The employment contract in the mining sector in Mexican commercial law is one in which a person provides services in activities related to the extraction, processing or marketing of minerals, under the direction of an employer, in exchange for remuneration.
What happens if a client provides false information during the KYC process in Guatemala?
If a customer is found to have provided false information during the KYC process, the financial institution may take action, including terminating the relationship and reporting to authorities.
What are the rights of women in Argentina in relation to education?
In Argentina, women have the right to receive quality education on equal terms with men. This implies equal access to primary, secondary and higher education, as well as the opportunity to freely choose your area of study and professional development. In addition, inclusion and gender equity policies have been implemented in the educational system to promote the full participation of women.
Other profiles similar to Wilmer Jesus Gonzalez Rodriguez