Recommended articles
What measures should financial entities in Costa Rica take to prevent money laundering?
Financial entities in Costa Rica must take a series of measures to prevent money laundering. This includes implementing AML policies and procedures, identifying and verifying customers, submitting suspicious transaction reports, training staff, and conducting risk assessments. They must also carry out due diligence to ensure that they are not involved in illicit activities.
What is the situation of women's rights in Guatemala?
Despite advances in legislation, women in Guatemala face challenges such as gender violence, discrimination, and lack of access to education and economic opportunities.
What is the definition of judicial records?
A criminal record refers to a person's history in the criminal justice system, including arrests, convictions, crimes, and any other records related to criminal activity.
What are the legal provisions that regulate the employment of people with disabilities in Costa Rica and how do they impact selection processes?
The legal provisions that regulate the employment of people with disabilities in Costa Rica seek to guarantee inclusion and accessibility in selection processes, adapting the work environment as necessary.
Can Paraguayans work in any sector in Spain?
Paraguayans can work in a variety of sectors in Spain, but must ensure that their visa or work permit allows them to do so.
What is the situation of the protection and conservation of forest resources in El Salvador?
The protection and conservation of forest resources in El Salvador faces challenges, with problems such as deforestation, soil degradation and loss of biodiversity, although measures are being implemented to promote reforestation, sustainable forest management and the protection of natural areas.
Other profiles similar to Carlos Alberto Marquez Oliveira