Recommended articles
What procedures does the State follow to verify criminal records in El Salvador?
The National Civil Police carries out verifications through criminal record databases and consults police and judicial files to obtain reliable information.
What happens if a sanctioned contractor continues to operate under another name or identity?
Continuing to operate under another identity after a sanction is illegal and may result in additional legal action against the contractor.
Has the embargo in Venezuela affected cooperation in the field of post-conflict reconstruction and development?
Yes, the embargo has affected cooperation in the field of post-conflict reconstruction and development in Venezuela. Political and economic tensions related to the embargo can hinder reconstruction and development efforts after internal conflicts. This can have a negative impact on the stability and well-being of the population affected by the conflict.
How is money laundering related to international trade addressed in Costa Rica?
Costa Rica addresses money laundering related to international trade through specific regulations and measures. Rigorous controls are established in commercial transactions, including due diligence in the identification of those involved in the supply chain and adequate documentation of operations. In addition, cooperation with customs and other competent authorities is promoted to strengthen the monitoring of commercial transactions and detect possible cases of money laundering related to international trade. These actions help prevent the misuse of international trade as a means for money laundering.
How does the State in El Salvador encourage the hiring of personnel with international experience?
The State can support the hiring of personnel with international experience through exchange programs, recognition of skills and validation of work experiences.
How is the criminal liability of legal entities addressed in Ecuador?
The criminal liability of legal entities can be established by actions of their legal representatives; The sanction may be fines or dissolution, depending on the law.
Other profiles similar to Carlos Eduardo Quiroz Aguiño