Recommended articles
What is the procedure to request judicial authorization to change the surname of a minor in Chile?
To request judicial authorization to change the surname of a minor in Chile, a lawsuit must be filed with the corresponding family court. Justified reasons must be provided for the last name change and the best interests of the child will be evaluated. The court will make a decision considering factors such as the identity of the minor and the impact of the last name change on his or her well-being.
Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by construction products or materials that created structural defects in a property?
As a party to liability litigation for damages caused by construction products or materials that generated structural defects in a property in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information in relation to the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
What are the best practices for training personnel in charge of carrying out KYC processes in Colombia?
Staff training in Colombia should include understanding KYC regulations, identifying red flags of potential illicit activities, and proper handling of customer information. Constant updating and awareness of current risks are essential for effective compliance.
Are there specific regulations for background checks in the health field in Guatemala?
In the healthcare field in Guatemala, there may be specific regulations for background checks. This could address reviewing medical records, health certifications, and other aspects relevant to roles in the healthcare sector.
What procedures are followed to verify the background of driver's license applicants in Paraguay?
In Paraguay, procedures to verify the background of driver's license applicants may include the review of traffic records, criminal records and other relevant evaluations. This verification helps ensure that drivers comply with the requirements and regulations established to guarantee road safety.
What measures should institutions take to mitigate the risk of terrorist financing?
Institutions must conduct risk analysis, monitor suspicious transactions, and report activities that may be linked to terrorist financing.
Other profiles similar to Daniel Lopez Moreno