Recommended articles
What is the impact of personnel verification on the prevention of workplace harassment and discrimination in Mexico?
Personnel verification in Mexico can have a positive impact on preventing workplace harassment and discrimination by helping companies identify candidates with a history of inappropriate or discriminatory behavior. Additionally, by complying with equality and non-discrimination regulations, companies can promote a more inclusive and safe work environment.
What types of transactions are considered high risk and require more extensive due diligence in Guatemala?
International transactions, cash transactions and those involving high-risk jurisdictions often require more extensive due diligence.
What is the procedure to apply for temporary residence in Spain as a professional in the civil engineering sector as an Ecuadorian?
Professionals in the civil engineering sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.
What are the sanctions for failure to comply with deadlines in procedures in Costa Rica?
In the event of failure to comply with the deadlines to respond to a processing request, the Comptroller General of the Republic may impose administrative sanctions on the responsible entities, which may include fines and coercive measures. This aims to ensure compliance with the deadlines established in the legislation.
What is the process to request the adoption of a child in El Salvador when the biological parents have voluntarily renounced parental rights?
The process to request the adoption of a child in El Salvador when the biological parents have voluntarily renounced parental rights involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption.
What is the role of an administrator of seized assets in Chile?
The repossessed asset manager is responsible for managing the seized assets, overseeing their auction, and ensuring that the funds are used to pay off the debt.
Other profiles similar to Angel Anibal Perez Salazar