Recommended articles
Can the tenant withhold rent payment due to health problems at the property in Argentina?
The tenant generally cannot withhold rent payment unilaterally, even for health reasons, unless the landlord has been properly notified and necessary repairs have not been made.
What is the role of non-governmental organizations (NGOs) in supervising and promoting integrity in private companies in Panama?
Non-governmental organizations (NGOs) play a key role in overseeing and promoting integrity in private companies in Panama. By monitoring business practices, NGOs can identify potential cases of complicity in illicit activities and advocate for positive changes. In addition, NGOs can collaborate with companies in the implementation of best ethical practices and contribute to the creation of higher standards in the private sector. Their role as integrity advocates helps prevent complicity in corruption, discrimination and other illicit practices.
Does the KYC process apply in the same way to natural and legal persons in Costa Rica?
The KYC process is applied differently to natural and legal persons in Costa Rica. In the case of natural persons, the collection of personal information is required, while for legal entities, information about the entity and its beneficial owners must be collected, which can be more complex. The KYC of legal entities seeks to identify those who have actual control over the entity.
What is the National Program for the Development of Artisanal Fisheries in Peru?
The National Program for the Development of Artisanal Fishing aims to promote the sustainable development of artisanal fishing in Peru. Through actions to strengthen capacities, access to resources, improvement of infrastructure and support for marketing, the aim is to improve the living conditions of artisanal fishermen, conserve fishing resources and promote responsible fishing practices.
What is the difference between de facto separation and legal separation in Argentina?
De facto separation in Argentina refers to when spouses live apart without legal intervention, while legal separation involves a formal process before a court. Legal separation can establish agreements on the division of assets, alimony and child custody.
What is the importance of regulatory compliance in the management of business ethics for Guatemalan companies?
Regulatory compliance is fundamental in the management of business ethics by establishing ethical and legal standards in Guatemalan companies. Complying with ethical regulations contributes to responsible business conduct and avoids legal and reputational risks.
Other profiles similar to Keila Yerile Bustamante Machado