Recommended articles
How is due diligence verified in the construction sector in Guatemala?
Construction companies must evaluate their business partners and ensure they comply with safety and environmental regulations.
How are issues of gender discrimination handled in the context of PEP regulations?
Regulations should prevent gender discrimination and ensure that they apply equally to all PEPs, regardless of their gender.
What training programs does the State offer to officials involved in the fight against money laundering in El Salvador?
Training programs are offered in identification of suspicious activities, new trends in money laundering, investigation techniques and regulatory compliance.
What is the process for reviewing and updating money laundering prevention regulations in the Dominican Republic?
Regulations are reviewed and updated periodically to adapt to changes in the financial environment and emerging money laundering threats.
What are the procedures and rights of workers in the event of bankruptcy or liquidation of a company in Colombia?
In the event of bankruptcy or liquidation of a company in Colombia, workers have specific rights. They must be informed about the situation, receive their outstanding salaries and benefits, and be considered preferential creditors in certain cases. Employers must follow legal procedures and fulfill their obligations to workers in these cases.
Can I obtain a Foreign Travel Certificate if my child has dual nationality in Chile?
Yes, if your child has dual nationality and one of them is Chilean, you can obtain a Foreign Travel Certificate in Chile to authorize trips outside the country.
Other profiles similar to Jandy Francisco Ascanio Martinez