Recommended articles
How does Costa Rican legislation address complicity in corruption crimes?
Legislation in Costa Rica addresses complicity in corruption crimes by imposing sanctions on those who aid, abet or collaborate in corrupt activities.
What is the situation of child protection in Honduras?
Child protection in Honduras faces challenges due to poverty, violence, migration and lack of access to basic services such as health, education and social protection. The situation of children is aggravated by crime, labor exploitation and recruitment by gangs, which affect the well-being and development of boys and girls in the country.
How are the activities of currency exchange companies regulated in relation to money laundering in the Dominican Republic?
Regulations are established to supervise currency exchange operations and prevent money laundering in this sector
What is the difference between a conditional sales contract and an unconditional one in Panama?
A conditional sales contract is subject to a condition that must be met for the sale to be effective, while an unconditional sales contract has no additional conditions.
Who can carry out personnel verifications in Costa Rica?
In Costa Rica, personnel verifications are usually carried out by government entities, private institutions specialized in background checks, and by employers as part of their hiring processes. Government and private entities must comply with applicable laws and regulations and respect the privacy and rights of individuals subject to verification.
How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?
Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.
Other profiles similar to Andres Avelino Perez Perez