Recommended articles
How does background checks impact the social fabric of Costa Rica?
Background checks contribute to strengthening trust in labor relations, promoting a safer work environment and fostering integrity in Costa Rican society.
What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
What are the rights of grandparents in Peru in relation to their grandchildren in cases of divorce or death of the parents?
In Peru, grandparents have the right to maintain a direct and regular relationship with their grandchildren, even in cases of divorce or death of the parents. They have the right to request from the judge a visitation regime that allows them to maintain contact with their grandchildren and participate in their lives, as long as the best interests of the minor are protected.
What is the importance of continuous monitoring of PEP transactions in El Salvador?
Continuous monitoring is key to preventing money laundering and terrorist financing through accounts associated with PEP in El Salvador.
Are there social security agreements between Paraguay and Spain that benefit Paraguayans?
There may be social security agreements between Paraguay and Spain that allow Paraguayans residing in Spain to access certain social security benefits, such as pensions and health care. These agreements may change over time.
How is due diligence addressed in mergers and acquisitions of companies in the educational technology services sector in Peru, considering ethical and child protection aspects?
Due diligence in educational technology companies in Peru involves evaluating ethical and child protection aspects. Educational content, ethical history in the development of educational platforms, and compliance with child protection regulations are reviewed. In addition, ethics in the provision of digital educational services, security in interactive platforms, and the company's ability to provide educational technological solutions in an ethical and safe manner are analyzed.
Other profiles similar to Antonio Wilibardo Silva Vargas