Recommended articles
How are cases of corporate complicity in economic crimes addressed in Guatemala?
Cases of corporate complicity in economic crimes in Guatemala are addressed considering the responsibility of companies and their legal representatives. Guatemalan laws may impose sanctions on companies whose employees act as complicit in criminal activities related to the company.
What is emphyteusis in Brazil?
Emphyteusis in Brazil is a real right that grants a person (emfiteuta) the right to use, enjoy and dispose of another's property as if it were their own, in exchange for the payment of an annual fee, and is regulated by the Brazilian Civil Code. .
What is the process for reporting suspicious activities to the regulator in Panama?
The process for reporting suspicious activity to the regulator, such as Panama's Financial Analysis Unit (UAF), generally involves completing a suspicious activity report and submitting it to the UAF. Institutions must cooperate with authorities in any subsequent investigation.
What is the impact of financial education on risk management in the microfinance sector in El Salvador?
Financial education has a significant impact on risk management in the microfinance sector in El Salvador by providing clients and entrepreneurs with the knowledge and skills necessary to evaluate and manage the financial risks associated with microfinance products and services. Financial education allows them to understand concepts such as interest rates, credit conditions, cash flow management and income diversification, which contributes to more effective risk management and the sustainability of microentrepreneurs' businesses.
What are the steps after filing a labor claim in the Dominican Republic?
After filing a labor claim in the Dominican Republic, a conciliation hearing will be scheduled where the parties involved will attempt to resolve the dispute. If no agreement is reached, a hearing of evidence and arguments will be held, followed by the issuance of a ruling by the court.
Can the landlord enter the property without the tenant's permission in Chile?
The landlord cannot enter the property without the tenant's permission, unless there is an emergency or otherwise agreed in the contract.
Other profiles similar to Katiuska Del Carmen Arismendi Blanco