Recommended articles
What is the due diligence process that financial institutions in Chile must follow?
Financial institutions in Chile must carry out a due diligence process to understand their clients, evaluate the associated risks and continually monitor transactions. This involves verifying the identity, purpose and origin of clients' funds.
What is the custody process for court files after the conclusion of a case in the Dominican Republic?
After the conclusion of a case in the Dominican Republic, court records are stored for a set retention period. Once that period is up, records can be transferred to long-term archives, destroyed in accordance with regulations, or retained in digital formats.
What is the Visa Waiver Program and how can Dominicans benefit from it?
Answer 38: The Visa Waiver Program allows citizens of certain countries, excluding the Dominican Republic, to travel to the US for tourism or business for a short period without needing a visa. Dominicans must obtain a tourist visa to enter the US.
What government entities in El Salvador conduct police background checks?
The National Civil Police of El Salvador is the main entity in charge of conducting police background checks and providing information on criminal history.
What are the visa options for Dominican energy professionals and renewable energy experts who want to work on energy projects in the United States?
Energy and renewable energy professionals can apply for the H-1B visa if they meet the requirements and are hired by energy projects in the US.
What measures should organizations take to prevent corruption in Costa Rica?
Organizations in Costa Rica must take a series of measures to prevent corruption. This includes implementing integrity and anti-corruption policies, establishing a regulatory compliance program, training employees in ethics and compliance, and promoting an organizational culture of transparency and whistleblowing. Failure to comply with anti-corruption regulations can have serious legal and reputational consequences.
Other profiles similar to Anny Karelis Sarmiento Lopez