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What are the due diligence measures that financial institutions in El Salvador must carry out?
Financial institutions in El Salvador must perform due diligence measures, which include identifying and verifying the identity of clients, continuously monitoring transactions, detecting unusual or suspicious transactions, and implementing internal controls to prevent money laundering.
How are sexual abuse crimes treated in Panama's legal system?
Sexual abuse crimes in Panama are treated seriously in the legal system. Sanctions may include prison sentences, therapy for victims and rehabilitation programs for offenders, as well as protection measures for victims.
What is the difference between a tax debt and a tax fine in Chile?
A tax debt is the principal amount you owe to the treasury for unpaid taxes. A tax fine, on the other hand, is an additional penalty that the SII imposes in case of non-compliance with tax regulations. Both must be paid to be up to date with the treasury.
Are there citizen awareness programs on computer security promoted by the State in Paraguay?
Yes, the State in Paraguay promotes citizen awareness programs through educational campaigns and resources that inform about good practices in computer security.
What are the obligations of the consignee in a consignment contract in Mexico
The obligations of the consignee in a consignment contract in Mexico include the obligation to sell the goods in accordance with the consignor's instructions, the obligation to account for the sales made, the obligation to preserve and care for the goods, and the obligation to pay the consignor the income obtained.
How can employers in Chile verify a candidate's background regarding their performance history in previous jobs?
Verification of previous work performance in Chile involves contacting the candidate's previous employers. Employers can request job references and contact companies where the candidate has worked directly. They may ask about quality of work, punctuality, attitude at work, and reason for leaving. It is important to verify the information provided by the candidate.
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