Recommended articles
What government institutions supervise and regulate the prevention of money laundering in Guatemala?
In Guatemala, the Superintendency of Banks (SIB) and the Superintendency of Tax Administration (SAT) are some of the institutions in charge of supervising and regulating the prevention of money laundering in the financial sector. There are also financial intelligence units and other organizations in charge of investigating and sanctioning.
How can opportunities to participate in adaptability leadership skill development programs be encouraged for Dominican employees in the United States?
Opportunities can be offered for Dominican employees to participate in projects and activities that require adaptation to new circumstances, changes in the work environment or unforeseen situations, thus strengthening their ability to face challenges and thrive in changing environments.
What is the role of the Ministry of Economic and Social Inclusion in the ethical supervision of contractors in social projects in Ecuador?
The Ministry of Economic and Social Inclusion in Ecuador can have a role in the ethical supervision of contractors in social projects. This would include evaluating the social impact of projects, ensuring the inclusion of vulnerable communities and imposing sanctions in case of practices that do not promote economic and social inclusion.
What is the process of declaring presumed death in Chile?
The declaration of presumed death in Chile is made through a judicial process. Convincing evidence is required that a person has disappeared and there is no information about their survival.
What entity oversees compliance with AML regulations in El Salvador?
The Superintendency of the Financial System (SSF) is in charge of supervising compliance with AML regulations in El Salvador.
How are international labor mobility situations of Colombian employees regulated and what are the rights and responsibilities involved?
International labor mobility of Colombian employees is regulated to protect their rights and ensure that responsibilities are met. This includes the application of bilateral agreements, consideration of the labor laws of the destination country and the protection of benefits and fair conditions for employees abroad.
Other profiles similar to Carmen Alicia Rivas Jurado