Recommended articles
What is the relationship between background checks and business ethics in Costa Rica?
Background checks are linked to business ethics, as they contribute to transparency and ethical decision-making by ensuring that hiring is done fairly and without discrimination.
How does Peru's political and regulatory environment affect due diligence?
The political and regulatory environment in Peru can influence the stability and viability of an investment. Due diligence should analyze recent policy changes, potential regulatory risks, and the company's relationship with government authorities.
What taxes are common in Panama?
In Panama, common taxes include income tax, transfer tax on personal property and services (ITBMS) and property tax.
Can the landlord increase the rent during the contract period in Chile?
In Chile, the landlord cannot increase the arrival during the contract period, unless there is a specific clause in the contract that allows it.
What are the measures to prevent money laundering in the field of transactions with agricultural products in Argentina?
In the area of transactions with agricultural products in Argentina, specific measures are applied to prevent money laundering. Companies and entities involved in the trade of agricultural products must establish controls on the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural products for illicit activities.
What is the regulation for online financial transactions in Colombia?
In Colombia, online financial transactions are regulated by the Financial Superintendence of Colombia. Financial institutions must comply with security and data protection measures to ensure the confidentiality and integrity of online transactions. In addition, there are specific laws and regulations, such as Law 1266 of 2008,
Other profiles similar to Jose Nogli Bastidas Valecillos