Recommended articles
What measures are taken to guarantee impartiality and objectivity in the identification processes of politically exposed people in Peru?
Measures are taken to guarantee impartiality and objectivity in the identification processes of politically exposed persons in Peru. This includes the participation of independent institutions and the adoption of clear and transparent criteria to avoid any bias or undue influence in determining who is considered politically exposed persons.
What are the options for Ecuadorian citizens who wish to apply for an L-1 visa to move to the United States as transferred employees within the same company?
Ecuadorian citizens who work for an international company can apply for the L-1 visa to move to the United States as transferred employees. This includes executives, managers, and employees with specialized knowledge. The company must have an office in the United States and abroad.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to obtain a Dominican passport?
If you want to obtain a Dominican passport as a Dominican and residing abroad, you must follow the procedures established by the Dominican consulates or embassies in the country where you are. The identification and electoral card may be requested as part of the documentation necessary for the passport application process.
How can Guatemalan companies collaborate with government agencies to strengthen due diligence?
Collaboration involves participating in public consultations, sharing relevant information with authorities and contributing to the development of regulations that improve due diligence standards in Guatemala.
How can financial institutions assist authorities in investigating suspicious activity related to AML?
Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.
How can I obtain a criminal record certificate in Panama?
To obtain a criminal record certificate in Panama, you must submit an application to the Judicial Investigation Directorate or to the online platform enabled for this procedure. You must provide your personal information, including your personal identification card number, and pay the corresponding fees. The certificate issuance process can take several days, and once obtained, you can use it for various legal or administrative purposes.
Other profiles similar to Jose Alberto Cuatindioy Sigindioy