Recommended articles
What legal measures are applied in cases of workplace harassment in Honduras?
Workplace harassment in Honduras is regulated by the Labor Code and other labor laws. These laws establish measures to prevent and punish workplace harassment, promoting a healthy and respectful work environment, and protecting workers' rights against abusive or discriminatory practices.
What are the obligations of selected candidates for public jobs in Paraguay?
Selected candidates are required to perform their duties efficiently and ethically, and to respect applicable rules and regulations.
Can a tenant sublease the property to another person in Costa Rica?
In Costa Rica, a tenant can generally sublease the property to another person if the lease does not specifically prohibit subletting. However, it is important to obtain the landlord's consent and follow applicable legal procedures to ensure that the sublease is valid and complies with the law.
What is the background check process for temporary or project employees in Mexico?
The background check process for temporary or project employees in Mexico can be more streamlined and focus on criminal background checks, relevant employment references, and validation of specific skills needed for the project or temporary position. Adaptability in verification is essential to manage workforce flexibility in temporary projects.
How is cooperation between government entities promoted in the fight against money laundering in Chile?
Cooperation between government entities in the fight against money laundering in Chile is promoted through coordination and exchange of information. The different agencies, such as the Investigative Police (PDI), the Prosecutor's Office, the UAF and the SBIF, work together to carry out investigations and apply preventive measures. Protocols and collaboration mechanisms have been established to ensure an effective response in the detection and prosecution of illicit activities related to money laundering.
How is the participation of certified public accountants in the KYC process in Panama regulated?
The participation of certified public accountants in the KYC process in Panama is regulated by Law 58 of 2002. It establishes the obligation of certified public accountants to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit. (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
Other profiles similar to Hilaria Coromoto Blanco Morillo