Recommended articles
What are the due diligence measures that financial entities in Peru must follow?
Financial entities in Peru must implement due diligence measures to identify and know their clients. This involves obtaining verifiable information about the identity of clients, assessing the risk of money laundering, monitoring transactions carried out and reporting any suspicious activity to the FIU.
How is the registration process carried out in the Registry of Export and/or Import Operations in Argentina?
The registration process in the Registry of Export and/or Import Operations in Argentina is carried out through the AFIP. You must complete the corresponding form, present the required documentation, such as export/import contracts and company data, and comply with the requirements established to operate in foreign trade.
How do judicial records affect obtaining a credit or loan in Mexico?
Judicial records can affect obtaining a credit or loan in Mexico. Financial institutions often conduct background checks and assess the credit risk of applicants. People with criminal records may have difficulty obtaining credit or loans, especially if they are considered a high risk. However, each financial institution has its own credit evaluation criteria.
What is the relationship between migration and financial inclusion in Mexico?
Migration may be related to financial inclusion in Mexico by influencing access to banking services, participation in the financial system, and the sending and receiving of remittances in areas of origin and destination of migrants, which may have implications for the economic development, poverty reduction and financial stability of families.
How is personnel selection handled in the local public administration in Guatemala?
In the area of local public administration in Guatemala, personnel selection follows similar principles to those of the public sector in general. It is governed by the Civil Service Law and other specific municipal regulations. Transparency and impartiality are key aspects.
What is the process to request registration in the National Tourism Registry in Honduras?
The process to request registration in the National Tourism Registry in Honduras involves submitting an application to the Ministry of Tourism. You must provide the required documentation, such as business records, lease or property contracts for tourist establishments, and comply with the requirements established by the Ministry of Tourism.
Other profiles similar to Edilia Maria Gonzalez Piña