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What is the role of internal controls in companies to prevent money laundering in El Salvador?
Internal controls establish procedures to identify suspicious transactions and prevent money laundering within the company.
Can assets related to money laundering activities be frozen in Panama?
Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.
Can I obtain the judicial records of a person in Brazil if I am a citizen interested in hiring them as a service provider for my company?
Brazil Yes, as a citizen in Brazil, you can request a person's judicial record if you are interested in hiring them as a service provider for your company. You can request this information through the Federal Police or state or municipal agencies competent in issuing criminal record certificates. It is important to obtain the candidate's consent and follow established legal and data protection procedures.
Who has access to judicial record information in Argentina?
The information is available to judicial authorities, security forces and other authorized entities.
What is the participation of local communities in decision-making related to the sanction of contractors in Peru?
Local communities have an active participation in decision-making related to the sanction of contractors in Peru [details on community consultations, transparency in processes]. This ensures that decisions reflect local concerns and needs.
Are there tax incentive programs to encourage voluntary compliance by taxpayers in Argentina?
Yes, tax incentive programs are implemented in Argentina to encourage voluntary compliance, such as reductions in fines and interest for those who proactively regularize their situation.
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