Recommended articles
What measures are taken in Paraguay to prevent drug trafficking and criminal activities related to AML?
In Paraguay, AML measures are also applied to prevent drug trafficking and related criminal activities. This includes monitoring suspicious transactions that may be linked to drug trafficking and applying additional due diligence measures.
What is the process for evaluating the corporate social responsibility of contractors in community development projects in Ecuador?
The process of evaluating the corporate social responsibility of contractors in community development projects in Ecuador involves the review of social responsibility programs, active participation in local initiatives, and measuring the positive impact on communities. Contractors must demonstrate their commitment to sustainable development and community well-being.
What safety and protection measures are implemented for PEPs in Chile?
PEPs in Chile may be at risk due to their public exposure. Therefore, security measures are implemented that include the protection of your identity, personal security and information security to protect your integrity and that of your families.
How is a candidate's work experience evaluated during the selection process in Peru?
A candidate's work experience is evaluated through review of their resume, job references, and, in some cases, tests of job-related skills.
What are the regulations related to the prevention of money laundering in the real estate sector in the Dominican Republic?
The prevention of money laundering in the real estate sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Real estate companies and professionals must comply with this law, which includes due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
What historical places are important in El Salvador?
Some important historical sites in El Salvador include the Mayan ruins of Joya de Cerén and Tazumal, and the historic center of San Salvador.
Other profiles similar to Alba Rosa Yepez Torres