Recommended articles
What is the impact of an embargo on the intellectual property of a company in Ecuador?
An embargo can have significant impacts on a company's intellectual property in Ecuador. Intellectual property, such as patents, trademarks, and copyrights, may be seized to satisfy outstanding debts. This process may involve restrictions on the use or transfer of these assets. Companies should proactively manage their legal matters related to intellectual property, seek amicable settlements and explore options to avoid the loss or restriction of these assets crucial to the company's operation and reputation.
What due diligence measures should companies take in Panama?
Companies in Panama must perform due diligence on their business relationships, including verifying the identity of customers, maintaining adequate records, and reporting suspicious transactions. This applies to all companies, regardless of size or sector.
What actions does Panama take to stay updated on international sanctions lists related to terrorist financing?
Panama takes specific actions to stay updated on international sanctions lists related to terrorist financing. This involves collaboration with international organizations and regular consultation of lists provided by entities such as the United Nations Security Council and other relevant organizations. The constant updating of the sanctions lists allows Panama to identify and respond effectively to any entity or individual linked to the financing of terrorism, thus contributing to the prevention and fight against this global threat.
What are the tax advantages for export activities in Panama?
Companies dedicated to export can benefit from tax advantages, such as exemption from taxes on inputs and services.
What rights do employees have in case of workplace harassment in Ecuador?
Employees in Ecuador have the right to report cases of workplace harassment, and labor laws protect against retaliation for doing so.
What is the policy for the promotion and protection of the rights of workers in the commercial sector in Venezuela?
The policy of promotion and protection of the rights of workers in the commercial sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. Workers in the retail sector, which includes retail and wholesale trade, face challenges in terms of low wages, grueling hours, and lack of social protection. Furthermore, the economic crisis has negatively impacted the sector, leading to the closure of numerous establishments and affecting employment. Trade union organizations and workers in the commercial sector have fought to defend their labor rights, improve working conditions and promote fair and equitable trade.
Other profiles similar to Kaihiamaru Arturo Martinez Gonzalez