Recommended articles
What is the National Registry of Prosecuted and Sentenced Persons in Mexico?
The National Registry of Prosecuted and Sentenced Persons (RENAPO) in Mexico is a database that contains information about people who have been involved in judicial processes and have been sentenced by a court. This database is used by judicial and security authorities in the country to verify people's backgrounds.
When should the KYC process be carried out in El Salvador?
The KYC process must be carried out when establishing a business relationship with a client, during the execution of significant transactions or when there are material changes to client information. A periodic review of information is also required.
What are the requirements to apply for a Non-Lucrative Residence Visa for Panamanian citizens who wish to retire in Spain without the need to work?
The requirements include demonstrating sufficient regular income to support yourself in Spain.
What is the compensatory pension and when is it granted in Guatemala?
The compensatory pension in Guatemala is a type of pension that is granted in favor of one of the spouses after divorce, when there is a significant economic disparity between them. Its purpose is to financially compensate the spouse who has suffered economic damage due to the marriage.
How is the right to gender equality guaranteed in the workplace in Chile?
In Chile, the right to gender equality in the workplace is guaranteed through laws and policies that promote non-discrimination and equal pay. Discrimination based on gender is prohibited in hiring, promotions and working conditions. In addition, work-life balance measures are encouraged, and the equal participation of men and women is promoted at all levels and work sectors.
How is corporate social responsibility (CSR) promoted among contractors in Guatemala?
Corporate social responsibility (CSR) among contractors in Guatemala is promoted by incorporating sustainable practices, contributions to local communities, respect for labor rights, and participation in projects that benefit the social and environmental environment. These approaches seek to ensure that contractors act ethically and generate positive impacts on society.
Other profiles similar to German Argenis Contreras Ramirez