Recommended articles
What is the scope of the sanctions in case of non-compliance with the risk list verification regulations?
Sanctions may include fines, administrative sanctions, and legal penalties.
How is supply chain management and sustainability evaluated in consumer products companies in Peru?
Due diligence in supply chain management for consumer products companies in Peru involves reviewing operational efficiency, transparency, and sustainable practices. Suppliers, ethical sourcing policies, sustainability initiatives and environmental footprint are analyzed to ensure a responsible supply chain.
What are the requirements to challenge a visitation regime in Mexican civil law?
The requirements include demonstrating that the established visitation regime does not guarantee the well-being
What is considered an “unusual transaction” in the context of KYC in Panama?
An "unusual transaction" in the context of KYC refers to any transaction that differs significantly from a customer's usual transactions or that does not have a clear commercial purpose. This may include unexpected fund movements or atypical financial activities.
Can I use my Venezuelan identity card as an identification document in employment procedures abroad?
The acceptance of the Venezuelan identity card as an identification document in employment procedures abroad
What are the requirements to obtain a Disability Certificate in Mexico?
To obtain a Disability Certificate in Mexico, medical examinations and evaluations performed by health professionals are generally required. This certificate is used to access services and benefits for people with disabilities.
Other profiles similar to Jenifer Romero Murillo