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Can judicial records in Venezuela be used as a selection criterion in job hiring processes?
Yes, judicial records in Venezuela can be used as a selection criterion in judicial processes.
How is international cooperation addressed in the identification and monitoring of PEP in Panama?
Panama actively cooperates with other countries in the identification and monitoring of PEP through information exchange agreements and international organizations.
What is the immigration process in El Salvador?
The immigration process in El Salvador involves a series of procedures and requirements both to emigrate from the country and to enter it, with regulations that vary depending on the destination country.
What mitigation measures can companies implement to manage the risks associated with PEP relationships?
Companies can implement mitigation measures, such as establishing clear internal policies, training their staff in due diligence, conducting regular internal audits, and using monitoring technologies to identify and address any risks associated with PEP relationships.
What is the process to apply for a U Visa in the United States as a crime victim as a Guatemalan?
The U Visa is an option for crime victims who cooperate with authorities in the investigation and prosecution of criminals. Guatemalans can apply for the U Visa through Form I-918, but they must have the support of the competent authorities and meet certain requirements.
Can a person obtain an identity card if they have outstanding debts with the tax administration in Ecuador?
Obtaining an identity card in Ecuador is not directly conditioned by debts with the tax administration. However, compliance with tax obligations is important for other procedures and may be a requirement in some circumstances.
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