Recommended articles
What is the function of the PIS in Brazil?
The PIS is used as identification for workers and allows access to social benefits, such as unemployment insurance and salary bonuses.
What are the options for Argentines who want to work in the area of mental health and psychology in the United States through the H-1B visa?
The H-1B visa is an option for mental health and psychology professionals who wish to work temporarily in the United States. Argentinians with American employers willing to sponsor them may be eligible. The company must file a petition with USCIS and meet certain wage and employment requirements. Following the guidelines and deadlines set by USCIS is crucial to maximizing your chances of approval.
What is the approach of the Guatemalan authorities in preventing money laundering related to international trade?
Guatemalan authorities take a specific approach to preventing money laundering related to international trade. Measures are implemented to monitor trade transactions, identify suspicious transactions and collaborate with international partners to detect and prevent the misuse of trade for illicit activities.
How are sanctions communicated to contractors in Ecuador?
Sanctions on contractors in Ecuador are usually officially communicated through formal notifications issued by the competent authorities, such as the State Comptroller General's Office. These notifications detail the reasons for the sanction, the duration and any remedies available to challenge it.
How does the prison system work in Mexico?
The Mexican prison system houses people convicted of crimes and seeks their rehabilitation. However, it faces challenges such as overcrowding and violence. Reforms are being implemented to improve prison conditions.
How can companies in Mexico comply with regulations related to money laundering and terrorist financing, especially in the financial sector?
Compliance with regulations related to money laundering and terrorist financing in Mexico involves carrying out due diligence on financial transactions, reporting suspicious activities to the Financial Intelligence Unit (UIF) and complying with the regulations established in the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin.
Other profiles similar to Javier Calzadilla Salinas