Recommended articles
What is the role of the president in Argentina?
The president of Argentina is the head of State and Government. He is elected by popular vote and has the responsibility of making executive decisions, representing the country in international affairs and being the commander in chief of the Armed Forces.
What is the process for reporting suspicious activities to the Financial Analysis Unit (UAF) in Guatemala?
Established procedures must be followed to report any suspicious activity that may be related to money laundering to the UAF.
What institutions supervise these procedures?
Compliance with labor regulations in personnel selection processes in Paraguay is supervised by several institutions, including the National Secretariat of Public Function.
What is the Non-Inhibition Certificate in Peru?
The Certificate of No Inhibition in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies that a person does not have any registration inhibition that affects their ability to carry out legal acts. This certificate is used to support the legal capacity of a person in legal procedures, sales, contracts and other procedures.
What mechanisms exist to guarantee the updating of the PEP list in Panama?
Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.
Are a person's judicial records automatically updated in the event of a modification or annulment of a conviction in Ecuador?
In Ecuador, judicial records are not automatically updated in the event of a modification or annulment of a conviction. If a conviction is modified or annulled, it is the responsibility of the holder of the record to request a specific update from the National Directorate of Judicial Police and Investigations (DNPJI). Appropriate documents and evidence must be provided to support the request to update and correct judicial records.
Other profiles similar to Arnaldo Xavier Grizman Torrealba