Recommended articles
Is it possible to obtain a copy of my judicial record certificate in Panama if I have lost it?
If you have lost your judicial record certificate in Panama, you can request an additional copy from the Judicial Branch. You will need to provide the information necessary to identify your registration, such as the application number or any other relevant details. An additional fee may apply for issuing the additional copy of the certificate.
What is the international legal framework that Peru follows in the fight against money laundering?
Peru is a signatory to several international agreements and conventions related to the fight against money laundering. These include the United Nations Convention against Transnational Organized Crime and its Protocol against the Smuggling of Migrants by Land, Sea and Air, as well as the United Nations Convention against Corruption. These agreements commit Peru to collaborate with other countries and apply measures to prevent and combat money laundering effectively.
How has the KYC process in Mexico been adapted in response to the challenges posed by the COVID-19 pandemic?
The COVID-19 pandemic has prompted the implementation of online and contactless KYC processes in Mexico, allowing customers to verify their identity securely from their homes. This has been essential to maintain the continuity of financial operations during the health crisis.
Is it safe to travel to El Salvador?
While El Salvador has faced security challenges in the past, authorities have worked to improve the situation and many visitors enjoy safe stays in the country.
What are the safety risks in the construction and operation of renewable energy generation facilities, such as solar and wind farms, in the Dominican Republic, including the safety of the facilities and the sustainability of the generation?
Renewable energy is a growing sector in the country. Assessing the risks and safety measures of renewable energy facilities, as well as the sustainability of energy generation, is essential to promote a clean and safe energy source
Can employers verify the credit history of candidates in El Salvador?
Employers may check candidates' credit history in El Salvador if it is relevant to the position or if required by specific regulations. They must obtain the candidate's consent and handle this information securely.
Other profiles similar to Brenda Lisbeht Alastre Arteaga