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What is being done to prevent money laundering in the real estate sector in the Dominican Republic?
Regulations apply requiring buyer identity verification and suspicious transaction reporting.
How does the Police Intelligence Division collaborate in the prevention and detection of crimes in El Salvador?
This division focuses on the collection and analysis of information to prevent and detect criminal activities, providing intelligence to security forces.
What is Paraguay's approach to supervising suspicious financial transactions related to terrorist financing?
Paraguay takes a rigorous approach to supervising suspicious financial transactions related to terrorist financing, using technologies and risk analysis to identify unusual patterns and activities.
To what extent can business associations in Paraguay play a role in promoting ethical standards and reducing disciplinary records among their members?
Business associations in Paraguay can play a significant role in promoting ethical standards, sharing best practices, and encouraging adherence to responsible business principles to reduce disciplinary records among their members.
Can an employer request judicial records from a candidate without their consent in Paraguay?
In Paraguay, an employer generally needs the candidate's consent to request their judicial records. Access to this information is regulated by privacy laws.
What is the role of the Ministry of Hydrocarbons in Ecuador?
The Ministry of Hydrocarbons is the entity in charge of formulating and executing policies regarding the exploration, production and marketing of hydrocarbons in Ecuador. Its main objective is to efficiently manage the country's oil resources, promote investment in the sector and guarantee a secure and sustainable supply of energy. The ministry is responsible for awarding exploitation contracts, supervising oil activity, promoting investment in hydrocarbon projects and supervising related activities.
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