Recommended articles
What are the laws in Ecuador that protect women against gender violence?
In Ecuador, the Comprehensive Organic Law to Prevent and Eradicate Violence against Women establishes mechanisms for the prevention, protection and punishment of gender violence. This law recognizes several types of violence, such as physical, psychological, sexual, economic and property violence, and establishes sanctions for aggressors.
What is customer due diligence and why is it important in preventing money laundering?
Customer due diligence is a process by which financial institutions and other entities evaluate and verify the identity of their customers, as well as the origin of funds and the nature of the business relationship. This is essential to detect suspicious activities and comply with anti-money laundering regulations.
When should you obtain the Reservist Certificate in Brazil?
The Reservist Certificate must be obtained within the year in which the young person turns 18 years old. It is mandatory for men and necessary to carry out official procedures and obtain certain jobs.
What is the importance of due diligence in the compliance context in Peru?
Due diligence is crucial in Peru to assess risks before conducting business transactions and ensure that business partners comply with regulations.
What institutions in Chile maintain records of disciplinary records?
In Chile, institutions that generally maintain records of disciplinary records include educational institutions and specific regulatory entities for certain professions, such as the Medical College or the Bar Association.
Can employment background checks affect the hiring of personnel in public positions in Guatemala?
Yes, employment background checks can affect the hiring of personnel in public positions in Guatemala. Public sector employers often carry out verifications to ensure the suitability of candidates and maintain integrity in the public service. However, they must do so in a manner consistent with labor laws and regulations.
Other profiles similar to Ivon Maria El Khoure Infante