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Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
How does background checks affect social mobility in Costa Rica?
Fair and equitable verification can remove unfair barriers, allowing individuals, regardless of their background, to access employment opportunities based on their skills and merits.
How is the issue of migration and women's rights addressed in Guatemala?
Migrant women from Guatemala may face a number of challenges and vulnerabilities, including violence, exploitation, and separation from their families. Local and international organizations are working to support migrant women and to advocate for migration policies that respect women's rights. However, much remains to be done to ensure the protection and respect of the rights of migrant women.
What is the impact of background checks on hiring for data analytics roles in the education sector in Argentina?
In the education sector in Argentina, background checks for data analytics roles may include review of previous analytics projects, validation of statistical skills, and professional integrity when handling educational and student performance information.
What types of taxes must companies pay in Ecuador?
Companies in Ecuador are subject to income taxes, foreign currency outflow taxes, value added taxes (VAT) and other specific taxes depending on their commercial activity.
How is the criminal responsibility of an accomplice established if he or she had no knowledge of the illegality of the act?
In Guatemala, knowledge of the illegality of the act is a crucial element to establish the criminal responsibility of the accomplice. If it is proven that the accomplice had no knowledge of the illegality, it could affect their degree of guilt and, therefore, the sentence imposed.
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