Recommended articles
How can a company verify the sanctions status of a contractor in Panama?
Companies can check a contractor's sanctions status by checking relevant government lists and ensuring they comply with legal requirements prior to contracting.
What is the crime of embezzlement of public funds in Mexican criminal law?
The crime of embezzlement of public funds in Mexican criminal law refers to the misappropriation of economic resources intended for the public treasury by government officials or employees, and is punishable with penalties ranging from fines to long prison sentences, depending of the diverted amount and the circumstances of the case.
Can background checks be performed for activities other than employment in El Salvador?
Yes, they can be requested for adoptions, immigration procedures or as a legal requirement in various processes.
What is the role of the Superintendency of Banks in supervising the activities of financial institutions related to PEP in Ecuador?
The Superintendency of Banks in Ecuador plays a crucial role in supervising the activities of financial institutions. Ensures that they comply with PEP regulations, conducting periodic audits, evaluating their due diligence policies and taking corrective measures in case of non-compliance.
What is the Civil Registry in Mexico and how is it related to identification?
The Civil Registry is the entity in charge of registering vital events, such as births, marriages and deaths in Mexico. Birth records are essential to obtain identification documents, such as the CURP and the Tax Identification Card.
What is the relationship between corruption and money laundering in the Dominican Republic?
Corruption often facilitates money laundering by covertly allowing illegal funds to enter the financial system.
Other profiles similar to Yibi Jose Maza Crespo