Recommended articles
How is the auction of seized assets carried out in Bolivia and what are the steps to follow to obtain the best offer?
The auction of seized assets in Bolivia involves following a specific process. After the assets are seized, a public auction is held under the supervision of a judicial officer. To obtain the best offer, it is essential to promote the auction effectively, establish an appropriate base value and ensure transparency in the process.
What are the most common money laundering techniques used in Guatemala?
In Guatemala, some of the most common money laundering techniques include the use of fictitious companies, false business transactions, international wire transfers, investing in real estate, and the use of front men or proxies to hide the actual ownership of assets.
What is the process to seize assets that are under a representation contract in Argentina?
Seizing assets under a representation contract implies notifying the principal and the representative, considering the rights and obligations established in the representation contract.
What are the current trends in personnel selection in Chile?
In personnel selection in Chile, there is a trend towards the digitalization of recruitment processes, the use of social networks and online employment platforms. Diversity and inclusion in the workforce is also increasingly valued. Staying on top of these trends is crucial.
What security measures are applied in Panama to protect the integrity of the financial system and prevent the infiltration of illicit funds related to terrorism?
Security measures, including cash inflow control and suspicious transaction monitoring, are applied to protect the financial system and prevent the infiltration of illicit funds.
What is the role of brokerage firms in Mexico and how do they work?
Mexico Brokerage houses in Mexico are authorized financial intermediaries that facilitate the purchase and sale of securities in the stock market. They act as intermediaries between investors and the Mexican Stock Exchange (BMV), providing advisory services, execution of purchase and sale orders, and custody of securities.
Other profiles similar to Adriana Katherine Gonzalez Delgado