Recommended articles
Can Costa Rican citizens apply for an identity card for personal identification purposes without expiration?
Yes, Costa Rican citizens can request an identity card for personal identification purposes without expiration. These cards are not valid for voting in elections, but may be useful for other identification purposes. This type of card has no expiration date and is especially useful for older people.
What are the specific responsibilities of financial institutions in Panama regarding verification of risk and sanctions lists?
Financial institutions in Panama have specific responsibilities regarding verification of risk and sanctions lists. This includes identifying and assessing the risks associated with your clients, as well as regularly updating this information. They must implement procedures and controls that facilitate efficient verification, and report any suspicious activity to the Financial Analysis Unit (UAF). They must also maintain a risk-based approach to adapt due diligence measures to the nature and complexity of the customer relationship. These responsibilities seek to strengthen the integrity of the financial system and prevent participation in illicit activities.
What is the influence of artificial intelligence in the selection process in companies that adopt advanced technologies in Ecuador?
Artificial intelligence can have a significant influence on the selection process. We seek to select candidates who are familiar with the artificial intelligence tools used in recruiting and who understand how to optimize their use to make informed decisions.
What is the extinction of criminal action in Mexican criminal law?
The extinction of criminal action in Mexican criminal law occurs when the possibility of initiating or continuing a criminal process is extinguished due to various causes established by law, such as prescription or forgiveness of the offended party.
What is the situation of armed violence in Guatemala?
Armed violence in Guatemala is related to drug trafficking, gangs and other criminal groups, and affects both urban and rural areas, with high rates of homicides and violent crimes.
How is a shareholding in a company valued and seized during a seizure process in Argentina?
The valuation and seizure of a shareholding is carried out by identifying the shares, valuing them in the market and restricting transfers until the debt is satisfied.
Other profiles similar to Johnny Argenis Gonzalez Pacheco