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How can Panamanian society contribute to the promotion of ethical practices in background check processes?
Panamanian society can contribute by promoting ethics and integrity in background check processes, demanding transparency and responsibility from the parties involved.
Can I use my expired DUI as an identification document in El Salvador?
No, the DUI must be valid to be valid as an identification document in El Salvador. It is important to renew it before it expires.
Can a debtor request a postponement of the auction in a seizure process in Chile?
Yes, in some cases, a debtor can request a postponement of the auction to buy more time and look for alternatives to resolve the debt.
How are tax debts derived from environmental taxes handled in Bolivia?
Tax debts derived from environmental taxes in Bolivia are managed through specific regulations that seek to encourage sustainable practices and ensure tax compliance in the environmental field.
What is the impact of sanctions on the reputation of contractors in the Ecuadorian market?
Sanctions can have a significant impact on the reputation of contractors in the Ecuadorian market. The loss of trust from customers and society can result in a decrease in business opportunities, exclusion from tenders and difficulty in recovering a good reputation, even after complying with the imposed sanctions.
What is the relationship between risk list verification and customer due diligence in Peru?
Verification of risk lists is a fundamental part of customer due diligence in Peru. Through verification, companies can confirm the identity of their customers and ensure that they are not sanctioned or involved in illicit activities.
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