Recommended articles
What is the State's approach to the protection of personal data during Due Diligence in El Salvador?
The State establishes protocols for the secure and confidential handling of personal data collected during Due Diligence.
How has the embargo in Venezuela affected trade relations with other countries?
The embargo has affected Venezuela's trade relations with other countries in various ways. Trade restrictions hinder Venezuelan exports and make it difficult to import necessary goods. This has led to a decline in international trade and a reduction in Venezuela's trading partners.
How is international collaboration on KYC promoted in Peru?
Peru promotes international collaboration on KYC by participating in international agreements and conventions. This facilitates the secure exchange of information between countries, strengthening the global network against money laundering and other illicit financial practices.
What is the process to request the registration of a company in the National Investment Registry in Honduras?
The process to request the registration of a company in the National Investment Registry in Honduras involves submitting an application to the Secretariat of Economic Development. You must provide the required documentation, such as the company's commercial registration, the investment plan, and comply with the requirements established by the investment law.
What is the penalty for the crime of corruption in the private sector in Chile?
Corruption in the private sphere in Chile can result in legal sanctions, including fines and prison sentences for those involved.
What is the process to request the annulment of a stable union in Brazil?
The process to request the annulment of a stable union in Brazil involves filing a lawsuit before the competent court. Proof must be provided that the stable union was established irregularly or fraudulently. The judge will evaluate the case and make a decision based on the facts presented.
Other profiles similar to Jesus Henrique Ocando Ocando