Recommended articles
How are vacations and holidays handled in legal terms in Ecuador?
Vacations and holidays in Ecuador are regulated by the Labor Code, which establishes the rights of employees in terms of paid rest and holidays.
What is the role of the General Directorate of Revenue (DGI) in preventing money laundering in Panama?
The DGI supervises the import and export of currency and regulates casino activity in relation to the prevention of money laundering.
How can Guatemalan companies effectively balance regulatory compliance and market competitiveness?
Guatemalan companies can effectively balance regulatory compliance and competitiveness by taking proactive approaches. This involves incorporating compliance practices into business strategy, improving operational efficiency, participating in social responsibility initiatives, and staying up-to-date on regulations affecting your industry.
What are the responsibilities of the legal representative of a company in relation to tax debts in Argentina?
The legal representative of a company in Argentina has the responsibility of guaranteeing compliance with all tax obligations and seeking solutions in case of tax debts.
How do you establish an effective compliance program in a Peruvian company?
An effective compliance program in Peru must include policies, training, monitoring and internal audits to ensure compliance with current regulations.
What happens if I cannot collect my judicial record certificate in Panama in person?
If you cannot personally collect your judicial record certificate in Panama, you may be able to authorize another person to collect it on your behalf. You must provide a notarized authorization letter and identification documents
Other profiles similar to Karina Del Valle Valbuena De Perez