Recommended articles
How is the risk of money laundering evaluated and managed in non-banking financial institutions in Argentina?
In addition to banks, non-bank financial institutions, such as exchange houses and credit cooperatives, are evaluated and manage the risk of money laundering in Argentina. These entities must implement similar due diligence measures and file suspicious transaction reports. The regulations are adapted to address the particularities of these institutions and ensure complete coverage in the prevention of money laundering.
What are the requirements to exercise the eviction action in Mexican civil law?
The requirements include that the court ruling deprives the buyer of ownership of the acquired property, that the eviction does not come from a hidden defect not attributable to the seller, and that the sale be in good faith.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to recreation opportunities and participation in inclusive cultural and sports activities?
People with disabilities in Guatemala face challenges in accessing recreation opportunities and participation in inclusive cultural and sports activities due to the lack of adapted infrastructure and inclusion policies. Measures are being implemented to promote universal accessibility in recreational and cultural spaces, as well as to encourage the participation of people with disabilities in sports and cultural activities adapted to their needs.
What are the best practices to evaluate organizational culture in personnel selection in Mexico?
Evaluating the organizational culture in Mexico involves analyzing the values, norms and work environment. Best practices include interviews that assess cultural compatibility, reviewing feedback from current employees, and observing how candidates relate to existing staff.
What are the financing options for development projects in the infrastructure development project management consulting services sector in the Dominican Republic?
Development projects in the infrastructure development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government infrastructure support programs and alliances with companies specializing in infrastructure development consulting. These financings are intended for projects that cover the construction and improvement of roads, bridges, airports, ports, water and sanitation networks, energy infrastructure, among others. Financing can be used to cover construction costs, procurement of materials, hiring of labor and other infrastructure-related expenses.
How is the amount of alimony determined in Venezuela?
The amount of alimony in Venezuela is determined taking into account the needs of the beneficiary (generally the child), the economic possibilities of the person obliged to pay and other relevant factors, such as educational and health expenses.
Other profiles similar to Jesus Antonio Perdomo Cordova