Recommended articles
How is money laundering addressed in the luxury goods and art sector in Costa Rica?
Money laundering in the luxury goods and art sector is addressed in Costa Rica through specific regulations and measures. Additional due diligence is required to identify buyers and sellers of luxury goods and art, and monitoring of transactions and reporting of suspicious activities to the FIU is encouraged. Likewise, collaboration with art and auction experts is encouraged to detect possible cases of money laundering in this sector. These actions seek to prevent the use of luxury goods and art as a means to launder illicit funds.
What is the procedure to request a compensatory pension in the Dominican Republic?
The procedure to request a compensatory pension in the Dominican Republic is carried out through a lawsuit filed before the competent court. Evidence of the economic inequalities resulting from the divorce and arguments must be provided to support the need to receive the pension. The judge will evaluate the request and, if he considers that there is sufficient basis, he will establish the amount and conditions of the compensatory pension.
How is background checks addressed for software development roles at companies dedicated to artificial intelligence in Argentina?
At companies dedicated to artificial intelligence in Argentina, background checks for software development roles focus on the review of previous projects, the validation of technical skills and professional integrity in creating solutions based on artificial intelligence.
Can a citizen request information about a person's judicial record for youth sports purposes in Argentina?
Requesting judicial records for youth sports purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
How does the State's data protection policy affect identity verification practices in Paraguay?
The State's data protection policy establishes guidelines and restrictions for identity verification practices in Paraguay.
What are the visa options for Panamanian artists or musicians who want to perform in Spain temporarily?
There are specific visas for artists or musicians who wish to perform temporary performances in Spain.
Other profiles similar to Yvan Ernesto Yzquierdo Cuellar