Recommended articles
How is tax debt addressed in the health sector in Bolivia?
Tax debt in the health sector in Bolivia can be managed through specific regulations that seek to guarantee the necessary financing for the operation of health institutions and medical services.
Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to assess their suitability for a position in the financial sector?
As an employer in the financial sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve financial asset management, banking, insurance or investment. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What is the population of Brazil?
Brazil is the fifth most populous country in the world, with a population of around 213 million people in 2021, according to World Bank data.
Can I request a judicial record certificate in Panama if I am a foreign citizen but live in Panama?
Yes, as a foreign citizen residing in Panama, you can request a certificate of judicial records in the country. You must follow the same procedures and requirements as Panamanian citizens to obtain the certificate. This includes submitting the necessary documents and paying the corresponding fees as established by the Judicial Body.
How is the level of risk determined in due diligence in El Salvador?
It is evaluated by considering factors such as the client's geographic location, the nature of the transaction and the history of financial activities.
Can information updates be made on the identity card in Bolivia?
Yes, updates such as change of address or marital status can be made by presenting the relevant documents at the SEGIP offices.
Other profiles similar to Carla Auxiliadora Carabaã±O Gutierrez