Recommended articles
How is the effectiveness of compliance mechanisms for PEP regulations in El Salvador verified?
Periodic evaluations and internal reviews are carried out to determine the effectiveness of established controls and procedures.
What measures apply to nonprofit entities in Costa Rica in relation to due diligence?
Non-profit entities in Costa Rica are also subject to due diligence regulations. They must perform donor due diligence and report significant donations. This is done to prevent these organizations from being used for money laundering or terrorist financing.
How is personnel selection handled in public sector companies in Peru?
In Peru's public sector, personnel selection follows specific procedures and regulations, such as public tenders and transparency in decision-making.
Can I change my name on the DUI if I have made a legal name change?
Yes, if you have made a legal name change, you can request to update your name on the DUI by submitting legal documents that support the change, such as a court ruling or a public deed.
Can Paraguayans work in any sector in Spain?
Paraguayans can work in a variety of sectors in Spain, but must ensure that their visa or work permit allows them to do so.
What is the legal protection for the rights of people in a situation of lack of access to telecommunications services in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people in a situation of lack of access to the protection of telecommunications services. There are laws and regulations that seek to guarantee access to quality telecommunications services, affordable and available to everyone. Digital inclusion is promoted, the expansion of internet and mobile telephone coverage is promoted, and mechanisms are established for the protection of the rights of users of telecommunications services.
Other profiles similar to Francisco Josue Henriquez Alvarez