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What is the process to verify the veracity of the asset and property declarations of Politically Exposed Persons in Brazil?
In Brazil, declarations of assets and assets of Politically Exposed Persons are subject to a verification and analysis process. Regulatory entities, such as the CGU and TCU, carry out audits and compare the reported information with additional data sources, such as property records and financial transactions. This is done to detect possible inconsistencies and verify the veracity of the information provided.
What is the difference between federal and provincial tax debt in Argentina?
Federal tax debt in Argentina is related to national taxes, while provincial tax debt refers to levies imposed by the provinces in the country.
Are background checks allowed on security personnel in the public sector in Guatemala?
In Guatemala's public sector, background checks on security personnel are common to ensure the integrity and reliability of those charged with public security. This may include reviewing criminal records and relevant experience.
How is the amount of fines for non-compliance in personnel verification determined in El Salvador?
In El Salvador, fines can vary depending on the severity of the infraction, the number of violations and the specific legislation established by the authorities.
What is the Permanent Resident Visa in Chile?
The Permanent Resident Visa in Chile is a type of visa that allows foreigners to reside permanently in the country.
How is risk list information coordinated with other agencies and countries?
Panama coordinates risk list information with other government agencies and collaborates with other countries in the fight against illicit activities.
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