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What is the legal basis for KYC in Panama?
In Panama, KYC is mainly governed by Law 23 of 2015, which establishes regulations for the prevention of money laundering and terrorist financing. It is also based on the regulations of the Superintendency of Banks of Panama.
How important is continuous training in the personnel selection process in Colombia?
In Colombia, continuous training is vital to keep employees up to date on their skills and knowledge. By incorporating questions about interest in professional development during the selection process, you can identify candidates who value continuous learning.
What is the Reservist Certificate in Brazil?
The Reservist Certificate is the document that certifies the military status of the Brazilian citizen. It is issued to young people who complete Mandatory Military Service.
Can a minor have a judicial record in Argentina?
Yes, minors can have a criminal record, but the information is usually more protected and subject to specific rules.
What are the obligations of contractors in terms of ethics and compliance?
Contractors have an obligation to operate ethically, comply with applicable laws and regulations, and maintain high standards of integrity in their operations.
What measures has Venezuela taken to seek economic alternatives to the embargo?
Venezuela has taken various measures to seek economic alternatives to the embargo. This includes promoting investment in sectors not affected by sanctions, such as mining, agriculture and tourism. It has also sought alliances and trade agreements with countries that do not support the embargo and has implemented development and economic diversification policies.
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