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Trust services companies must comply with specific regulations that include due diligence and reporting suspicious transactions.
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The Supreme Court of Justice is the highest judicial body in the country and has the responsibility of applying the law and ensuring justice in cases brought before it.
What is the role of ethics in the selection process in Peru?
Ethics is essential in the selection process in Peru, ensuring impartiality, non-discrimination and transparency at all stages.
Does a judicial record affect my ability to work in the field of education in Argentina?
Judicial records can affect the possibility of working in the field of education in Argentina, especially if the position involves direct contact with minors. Educational institutions often conduct suitability and safety assessments, and judicial records may be considered as part of this process.
How can ethics be promoted in decision-making from the executive branch to strengthen regulatory compliance in El Salvador?
By promoting codes of ethical conduct, training in moral values and establishing principles of integrity, ethics can be strengthened in government decision-making.
What is the difference between a public judicial file and a sealed one in the Dominican Republic?
A public court file in the Dominican Republic is accessible for public consultation, while a sealed file contains restricted or confidential information and can only be accessed with court authorization. The difference lies in the accessibility and privacy of the information contained in the file.
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