Recommended articles
Can an embargo be annulled if it is proven that the debt was canceled in Chile?
Yes, if it is shown that the debt has been paid or paid in full, it is possible to request the annulment of the embargo. The corresponding evidence must be presented to the court and request the declaration of extinction of the debt and the lifting of the embargo.
Are internal audits required to evaluate KYC compliance in financial institutions in Paraguay?
Yes, financial institutions in Paraguay are required to conduct internal audits to assess KYC compliance and ensure that proper procedures and applicable regulations are followed.
How is the identification of politically exposed persons addressed in the context of foreign investments in Guatemala?
Identifying politically exposed persons in the context of foreign investments in Guatemala involves applying enhanced due diligence measures both nationally and internationally. It seeks to guarantee that foreign investments comply with the standards of transparency and prevention of illicit activities.
Can you give details about your latest collaboration with a public health entity in Ecuador?
My last collaboration with a public health entity was with [Name of entity] during [Date of collaboration].
Can judicial records in Venezuela be used to evaluate a person's suitability to teach?
Yes, judicial records in Venezuela can be used to evaluate a person's suitability to teach. When carrying out teacher selection and evaluation processes, educational institutions may request judicial records as part of the process of evaluating the suitability and moral aptitude of candidates to work with students.
How are corruption risks addressed in due diligence for companies operating in specific sectors in Colombia, such as construction or oil and gas?
In sectors prone to corruption risks in Colombia, due diligence should include comprehensive assessments of business practices, anti-corruption regulatory compliance, internal audits and internal controls. This helps prevent and mitigate risks associated with corrupt conduct in commercial transactions and operations.
Other profiles similar to Andrick Jose Cabrera Hernandez