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How are due diligence policies and procedures in Guatemala updated in light of changes in legislation?
Companies should stay informed about legislative updates and adjust their due diligence policies and procedures in accordance with legal changes.
What is the National Program to Strengthen Municipal Management in Peru?
The National Program to Strengthen Municipal Management aims to strengthen the management capacities of local governments in Peru. Through training actions, technical assistance, promotion of citizen participation and institutional strengthening, the aim is to improve the quality of public services, municipal planning and management, and promote sustainable local development.
What is the importance of risk assessments in the prevention of money laundering in El Salvador?
Risk assessments help identify areas of greatest vulnerability and design specific strategies to prevent money laundering.
What is the "suspicious transaction report" (SAR) in Panama?
The "suspicious transaction report" (ROS) is a mechanism used in Panama to report financial activities suspected of being related to money laundering. Financial institutions and other regulated entities are required to report any transaction or activity that presents characteristics or indications of money laundering to the Financial Analysis Unit (UAF) of Panama.
Can I apply for temporary residence in Spain as a professional in the IT sector as an Ecuadorian?
Yes, professionals in the IT sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
How can law students become actively involved in the defense of family rights in El Salvador from university?
Participating in legal clinics, study groups and extracurricular activities focused on family law and its social impact.
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