Recommended articles
How can the media in Panama collaborate in raising awareness about the need for background checks?
The media can help by spreading information about the importance of background checks, highlighting relevant cases, and promoting public awareness on this topic.
What are Non-Double Taxation Agreements in Chile?
Chile has signed non-double taxation agreements with several countries to prevent taxpayers from being taxed twice on the same income. These agreements establish rules to determine in which country tax must be paid on a specific income. Taxpayers must know the applicable agreements and how they affect their tax situation, to avoid double taxation and take advantage of the benefits of these agreements.
Are there legal restrictions for the selection of foreign personnel in Guatemala?
There are no legal restrictions for the selection of foreign personnel in Guatemala. Employers can hire foreign nationals as long as they meet visa and work permit requirements. Equal opportunities are promoted, without discrimination based on nationality.
How is fraudulent insolvency penalized in Argentina?
Fraudulent insolvency, which involves hiding, transferring or disposing of property or assets to avoid paying debts or harming creditors, is a crime in Argentina. Legal consequences for fraudulent insolvency can include criminal sanctions, such as prison sentences and fines, as well as the responsibility to cover debts and compensate injured parties. It seeks to prevent economic fraud and protect the rights of creditors.
How is KYC adapted to the needs of non-banking sectors in Peru?
KYC is not limited to the banking sector in Peru; It also applies to non-banking sectors such as insurance, real estate and trust services. Each sector adapts KYC practices according to its specific needs, thus contributing to the comprehensive prevention of illicit activities in the country.
What measures are taken to prevent misuse of public resources by Politically Exposed Persons in Costa Rica?
In Costa Rica, various measures are taken to prevent the misuse of public resources by Politically Exposed Persons. This includes the implementation of strict regulations and controls on the use of public funds, the supervision and auditing of contracting and procurement processes, the promotion of transparency in the management of public resources and accountability. In addition, sanctions and legal consequences are established if misappropriation or misuse of public resources by PEPs is detected.
Other profiles similar to Dora De Jesus Hurtado