Recommended articles
What is the impact of background checks on employee retention in Colombia?
Effective vetting can improve retention by ensuring that selected candidates are a good fit for the position and organizational culture. This reduces the risk of future problems and contributes to a stable work environment.
Is it possible to seize assets located outside Argentina in a seizure process?
In principle, an embargo process in Argentina has jurisdiction within the national territory. Seizing assets located outside Argentina may require the cooperation of international authorities and courts, as well as compliance with applicable international treaties and conventions regarding the execution of sentences and precautionary measures.
Are there laws that regulate the participation of minors in custody decision-making in Paraguay?
Laws regulating the participation of minors in custody decision-making may vary in Paraguay. However, courts may consider the opinions of children, especially if they are older and able to express their preferences, when making decisions about custody and visitation.
How can internet fraud affect the perception of Brazil as a destination for virtual events and online trade fairs?
Internet fraud can affect the perception of Brazil as a destination for virtual events and online trade fairs by raising concerns about the security of participants' data, the authenticity of online events and protection against cyberattacks, which may make organizers and participants more cautious when considering Brazil as a venue for virtual events.
What is the process to request a license to attend a religious event in Bolivia?
The process for requesting leave to attend a religious event in Bolivia involves notifying the employer of participation in the event and submitting supporting documentation, which may include an official invitation to the religious event, a schedule of activities, and other additional documents requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.
How is the active participation of financial institutions in the detection and prevention of illicit activities promoted through KYC in Argentina?
The active participation of financial institutions in the detection and prevention of illicit activities through KYC in Argentina is promoted through constant training and the creation of a culture of compliance. Financial institutions should encourage their staff to be alert to potential red flags, report proactively, and collaborate with compliance teams and regulatory authorities. Effective communication is key in this process.
Other profiles similar to Yudannis Daniela Merchan Pacheco