Recommended articles
Can obligated entities in Paraguay delegate their AML responsibilities to third parties?
Regulated entities in Paraguay may delegate certain AML responsibilities to third parties, such as compliance service providers. However, they remain responsible for compliance and must ensure that third parties comply with applicable regulations.
What are the rights of indigenous peoples in the Dominican Republic?
Indigenous peoples in the Dominican Republic have recognized and protected rights. These include the right to cultural identity, the right to land and natural resources, the right to political participation and the right to the preservation and development of their ancestral traditions and knowledge.
What is the application process for an O Visa for individuals with extraordinary or outstanding abilities in their field?
The application process for an O Visa for individuals with extraordinary or outstanding abilities in their field involves demonstrating significant achievements in areas such as the arts, sports, business, education or sciences. The petition is filed with USCIS, and substantial evidence of the applicant's extraordinary ability is required.
Can I use my Passport as a valid document to obtain internet services in Honduras?
In some cases, internet service providers in Honduras may accept the Passport as a valid identification document to contract services. However, it is advisable to check the specific requirements of each provider before requesting the service.
How are post-termination non-compete clauses regulated in business sales contracts in Ecuador?
Post-termination non-compete clauses are relevant in business sales contracts. The contract may include provisions that restrict a party from engaging in competitive activities after termination, setting out the duration and geographic limits of this restriction. These clauses must be reasonable and proportionate to be enforceable.
What penalties apply to crimes of marital domestic violence in Panama?
Spousal domestic violence crimes in Panama carry sanctions that include protection orders, prison sentences, and counseling for victims and offenders. It seeks to protect victims and prevent the recurrence of violence.
Other profiles similar to Juan Carlos Martinez Davila