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What is the role of background checks in corporate social responsibility in Costa Rica?
Background checks are an integral part of corporate social responsibility by ensuring that companies contribute to social well-being, protecting the work community from potential risks and conflicts.
How are sales of real estate under development (pre-sales) regulated in Mexico?
Sales of real estate in development, such as pre-sales, are regulated by the Condominium Property Law and PROFECO, which establish requirements and protection for buyers.
What are the obligations of notaries and notaries in the prevention of money laundering in Chile?
Notaries and notaries in Chile have the obligation to perform due diligence in identifying clients and verifying the authenticity of documents presented in financial transactions. Additionally, they must report any suspicious or unusual operations to the UAF. Your active participation in the prevention of money laundering contributes to the early detection and deterrence of illicit activities.
What impact has the embargo in Venezuela had on the country's financial system?
The embargo has had an impact on Venezuela's financial system. Financial restrictions make access to international financing and financial markets difficult, which affects the country's ability to obtain resources and manage its external debt. This can generate economic and financial instability, limiting the development of the Venezuelan economy and increasing the country's economic challenges.
What are the visa options for Dominican engineering and technology professionals who want to work in the United States?
Engineering and technology professionals can apply for the H-1B visa if they meet the requirements and are hired by US employers who sponsor them.
Which government agencies in Mexico have an important role in the fight against money laundering?
Several agencies in Mexico play a key role, including the FIU, the PGR (Attorney General's Office), the CNBV (National Banking and Securities Commission) and the SHCP (Secretaría de Hacienda y Crédito Público).
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