Recommended articles
What are the rights of children in cases of adoption in Venezuela?
In cases of adoption in Venezuela, adopted children have the same rights as biological children. They are legally considered full members of the adoptive family and have the right to receive care, attention, education and inheritance like any other child.
How do Bolivian companies in the professional services sector incorporate verification into risk lists to guarantee integrity in their business relationships and contracting?
Companies in the professional services sector in Bolivia incorporate verification into risk lists to guarantee integrity in their business relationships and contracting. They conduct extensive background and compliance checks for business partners and collaborators, ensuring they maintain high ethical standards in their operations and business relationships, avoiding risks associated with unethical entities.
What information is included in a Criminal Record Certificate issued in Bolivia?
Criminal Record Certificate issued in Bolivia includes details about the existence or absence of a criminal record of the individual in question. This information is provided by the General Personal Identification Service (SEGIP) and may be required by employers, educational institutions or other entities to make informed decisions about the individual's suitability for certain roles or responsibilities.
What are the due diligence measures that financial institutions in El Salvador must carry out?
Financial institutions in El Salvador must perform due diligence measures, which include identifying and verifying the identity of clients, continuously monitoring transactions, detecting unusual or suspicious transactions, and implementing internal controls to prevent money laundering.
What are the regulations for hiring people with disabilities in Ecuador?
The hiring of people with disabilities in Ecuador is regulated, establishing quotas and conditions to promote labor inclusion and guarantee equal opportunities.
What is the importance of the piñata in Mexican celebrations?
The piñata is a festive decoration with a traditionally spherical shape that is filled with sweets, fruits and small toys, and broken as part of Mexican celebrations, especially during birthday parties, Christmas and posadas. The piñata is important in Mexican celebrations because it is a playful and colorful element that adds fun and excitement to the festivities, in addition to being a cultural tradition that is transmitted from generation to generation.
Other profiles similar to Zulay Yamilet Davila Aquino