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Are background checks required to obtain professional licenses in Costa Rica, and what are the legal bases for this requirement?
Obtaining professional licenses in Costa Rica may require background checks, backed by legal grounds. These verifications seek to ensure the suitability and ethics of professionals in the exercise of their activities.
What are the investment options in the financial services sector in Peru?
In the financial services sector in Peru, there are investment options such as the acquisition of shares of banks and financial entities listed on the Lima Stock Exchange (BVL),
How does an embargo affect savings accounts in Argentina?
Savings accounts can be seized in Argentina, and the seized amount is withdrawn from the account to cover the outstanding debt.
Does the judicial record in Mexico include information on crimes related to gender violence or domestic violence?
Yes, judicial records in Mexico can include information on crimes related to gender violence or domestic violence. These records reflect cases of family violence, physical aggression, emotional abuse, among other crimes that affect the integrity and safety of people in the domestic sphere.
What is the main identification document in Argentina?
The main identification document in Argentina is the National Identity Document (DNI).
What recommendations are made to financial institutions in Panama to comply with risk listing regulations?
Financial institutions are recommended to establish robust due diligence policies and conduct due verification of customers and transactions in compliance with risk listing regulations.
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