Recommended articles
How does regulatory compliance affect the international transactions of Ecuadorian companies?
Ecuadorian companies must comply with international regulations, such as those established by the Financial Action Task Force.
How is PEP status determined in Chile?
In Chile, the status of Politically Exposed Person (PEP) is determined based on the position or position that a person occupies in the political or public sphere. The law establishes specific criteria to identify PEPs and determine whether a person meets the requirements to be considered such.
Can judicial records in the Dominican Republic be used in divorce or child custody proceedings?
In some cases, judicial records in the Dominican Republic may be considered as part of divorce or child custody proceedings. This background may be evaluated by the court as part of determining the suitability of the parents or guardians for custody of the minors.
What are the benefits of identifying PEPs in Chile?
The identification of Politically Exposed Persons in Chile entails several benefits. Firstly, it helps detect and prevent illicit activities, such as money laundering and corruption. It also contributes to protecting the reputation of financial institutions and maintaining confidence in the Chilean financial system. In addition, it strengthens transparency and accountability in the political and public sphere, promoting good governance and compliance with ethical standards.
What is the maximum period to retain the personal information of candidates who were not hired in El Salvador?
There is no specific maximum period for retaining the personal information of candidates who were not hired in El Salvador, but it is recommended to delete it once it is no longer relevant to future employment opportunities. Data protection legislation must be complied with.
What is the process to apply for residency for reasons of work roots in Spain for Salvadorans?
They must demonstrate a continuous period of work in Spain, have ties to the country and meet the requirements established for work roots.
Other profiles similar to Johana Lilibeth Cedeño Aquino