Recommended articles
What is the validity period of a judicial record certificate in Argentina?
The certificate is usually valid for 6 months to 1 year, but some agencies may require a more recent one.
What is the role of the UAFE in the investigation of money laundering cases in Ecuador?
The UAFE plays a crucial role in the investigation of money laundering cases in Ecuador. This entity analyzes financial and economic information, identifies suspicious patterns and collaborates with other institutions, such as the State Attorney General's Office, to carry out thorough investigations and bring cases to court.
What is the judicial system in Chile?
In Chile, the judicial system is based on a civil law system, where written laws and jurisprudence are applied.
How is the independence and autonomy of the control and supervision bodies of politically exposed persons in Ecuador strengthened?
The independence and autonomy of the control and supervision bodies of politically exposed persons in Ecuador is strengthened through different actions.
What impact does climate change have in Argentina?
Climate change is having an impact in Argentina, with extreme weather events such as droughts, floods and heat waves affecting agriculture, livestock and food security in the country.
How is background checks handled for employees who have worked abroad in countries with different employment regulations compared to Peru?
Background checks for employees who have worked abroad and in countries with different employment regulations compared to Peru may require an adapted approach. Companies can collaborate with international verification agencies, validate the equivalence of degrees and certifications, and consider international experience as an asset, adapting to the legal and labor differences of each country.
Other profiles similar to Daisy Elizabeth Valdivia Rodriguez