Recommended articles
What are the measures to prevent money laundering in the fishing and aquaculture sector in Ecuador?
Ecuador has implemented specific measures to prevent money laundering in the fishing and aquaculture sector. Controls are established in commercial transactions, the legality of operations is verified and collaboration with international organizations is promoted to prevent the misuse of these activities in illicit activities.
Is there a minimum or maximum age to be selected for a public job in Paraguay?
The minimum and maximum age vary depending on the job and the call, but you cannot discriminate based on age in an unjustified manner.
What is the National Research System in Colombia?
The National Research System is an organized structure that seeks to promote and strengthen scientific and technological research in Colombia. Its main objective is to promote the generation of knowledge, the development of research projects, the training of researchers and the transfer of technology, in order to contribute to the scientific, technological and social advancement of the country.
How can companies in Peru ensure their compliance staff are aware of the latest trends and changes in risk list check regulations?
Companies can provide ongoing training and development to their compliance staff, ensuring they are informed about the latest trends and regulations. This may include participating in seminars, conferences and keeping up to date with relevant publications.
What is family violence in Peru?
Family violence in Peru refers to any act of physical, psychological, sexual or economic violence exercised within the family. There are laws that protect victims of family violence and allow protection orders to be obtained.
How long does it take to renew the Identity Card in Honduras?
The Identity Card renewal time in Honduras may vary, but is generally estimated within 15 to 20 business days.
Other profiles similar to Jhonny Richard Acosta