Recommended articles
What is the relationship between KYC and risk assessment in the Chilean financial sector?
KYC and risk assessment are closely related in the Chilean financial sector. The KYC process helps institutions determine a customer's level of risk and, accordingly, adapt due diligence measures according to that risk.
What is the legal procedure in cases of trespassing in Panama?
Burglary is a crime in Panama and is punishable by the Penal Code. In the event of an illegal break-in, a report must be filed with the authorities. The police investigation will determine the responsibility of those involved and, if the crime is proven, a criminal trial will proceed.
How is the seizure of assets regulated in Guatemala in cases of debts derived from software license contracts?
The seizure of assets in Guatemala for debts arising from software license contracts is governed by the Civil and Commercial Procedure Code and intellectual property laws. In the event of non-payment by the licensee, the company holding the license may request seizure of assets. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What is the registration and supervision process for foreign companies in the Dominican Republic?
Foreign companies that wish to operate in the Dominican Republic must register with the National Industrial Property Office (ONAPI) and the General Directorate of Internal Taxes (DGII). They may also be subject to specific regulations depending on their sector of activity. Monitoring your regulatory compliance may include audits and tax requirements
What is the situation of equal access to justice for people in vulnerable situations in Argentina?
Argentina has adopted measures to promote equal access to justice for people in vulnerable situations, including free legal assistance programs, public defender offices, and rights protection measures. Mechanisms for access to justice have been established for groups such as women victims of gender violence, migrants, children and adolescents in conflict with the law, and people in street situations. Despite progress, challenges persist in terms of effective access to justice and adequate resources for people in vulnerable situations in Argentina.
How can Guatemalan companies lead corporate social responsibility initiatives through due diligence?
They lead by promoting sustainable practices, supporting local communities, and adopting ethical business approaches, thus contributing to the social and economic development of Guatemala.
Other profiles similar to Julio Ernesto De San Teran Oliver