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What are the deadlines for the prescription of debts in Ecuador?
Debt prescription periods may vary depending on the nature of the obligation, and must be carefully observed to avoid loss of rights.
How are existing business relationships handled when a client is identified as a PEP in El Salvador?
Additional due diligence and ongoing monitoring procedures are applied to existing business relationships with PEP clients to prevent illicit activities.
Can a criminal conviction be expunged from my record in the Dominican Republic?
In the Dominican Republic, there is no automatic process for removing criminal convictions from your record. However, some convictions can be expunged or expunged after a certain period of time or under certain conditions, such as serving a sentence and maintaining a clean record for a specific time. The process for requesting the expungement of a criminal conviction varies depending on the type of crime and circumstances, and generally must be handled by an attorney.
What are the labor regulations related to remote work or teleworking in Guatemala, and how are the conditions of workers who perform their work remotely regulated?
Remote work or teleworking in Guatemala is regulated by labor legislation. The regulations address the rights and responsibilities for both employers and workers who perform their duties from their home or another location off the employer's premises. These regulations seek to ensure that remote workers have adequate working conditions and protected rights.
Can the tenant make cosmetic changes to the property without authorization from the landlord in Argentina?
Cosmetic changes, such as painting, generally require the landlord's written consent in Argentina.
Are background checks performed to grant export or import licenses in El Salvador?
There are no specific provisions for background checks, but legal compliances may be required in El Salvador.
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