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The labor competency certification process in Costa Rica impacts the evaluation of candidates during selection, providing official validation of skills and knowledge.
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The National Housing Institute collaborates in the regulation of housing and construction to prevent the use of money laundering in real estate projects
How do you establish an effective compliance program in a Peruvian company?
An effective compliance program in Peru must include policies, training, monitoring and internal audits to ensure compliance with current regulations.
Can judicial records in Chile be consulted by financial or insurance entities?
In Chile, financial and insurance entities do not have direct access to people's judicial records. However, in certain circumstances, these entities may request additional information, such as criminal record certificates, as part of their risk assessment processes before granting loans or insurance.
What laws regulate the obtaining and management of judicial records in El Salvador?
The Law on Access to Public Information and other specific regulations on personal and judicial data, such as the Criminal Procedure Code, govern the obtaining and management of judicial records in El Salvador.
What large transaction reporting requirements apply in Guatemala in the context of AML?
In Guatemala, financial institutions must report large or unusual transactions to the Financial Analysis Unit (UAF), as part of AML requirements.
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