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What initiatives can private companies take to foster collaboration on due diligence in Guatemala?
Companies can establish sector partnerships, engage in dialogue with other stakeholders, and share best practices to strengthen due diligence collaboration.
What measures are being taken to promote the inclusion of people with functional diversity in El Salvador?
Measures are being implemented to promote the inclusion of people with functional diversity in El Salvador, including accessibility, awareness and training programs to promote their active participation in society and the full exercise of their rights.
Is training provided to exposed persons in Paraguay on their obligations in preventing money laundering?
Yes, training is provided to exposed persons in Paraguay on their obligations in preventing money laundering.
What happens if I cannot obtain my judicial records in Honduras?
In case you cannot obtain your judicial record in Honduras, you may face difficulties when applying for certain jobs
What is the process to request the termination of parental rights in Brazil?
The process to request the termination of parental rights in Brazil involves filing a lawsuit before the competent court. Evidence must be provided that there are legal and justified reasons for the termination, such as abandonment of the minor or the commission of serious acts that endanger
What agencies or institutions in Costa Rica collaborate in the fight against money laundering?
Several agencies and institutions in Costa Rica collaborate in the fight against money laundering, including the General Superintendence of Financial Entities (SUGEF), the Financial Analysis Unit (UAF), the Ministry of Finance, the Attorney General's Office and the Judicial Investigation Organization (OIJ), among others. Each one plays a specific role in the prevention and detection of money laundering.
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