Recommended articles
What are the due diligence measures that financial institutions in Brazil must take to prevent money laundering?
Brazil Financial institutions in Brazil must carry out a series of due diligence measures, including identifying and verifying the identity of customers, continuously monitoring transactions, identifying suspicious transactions and reporting to the UIF when illegal activities are detected.
What are the legal measures adopted in Panama to prevent and combat international tax evasion, and how is it collaborating with other jurisdictions in this effort?
Panama has adopted legal measures to prevent and combat international tax evasion. These measures include the implementation of international information sharing standards and collaboration with other jurisdictions through automatic information exchange agreements. International cooperation is essential to address tax evasion in a global context, and Panama works in accordance with international standards to strengthen the integrity of its tax system.
What provisions should be included for the transfer of risks and responsibilities in a sales contract in Argentina?
The transfer of risks and responsibilities in an Argentine sales contract must be clearly defined. This may include the exact timing of the transfer of risk, applicable insurance, and each party's responsibilities in the event of loss or damage.
What is the process to apply for self-employment authorization in Spain as a Guatemalan?
Guatemalans who wish to work independently in Spain can apply for self-employment authorization. The process involves presenting a viable business plan and meeting the requirements established by employment authorities.
How can internet fraud impact the effectiveness of government e-commerce programs in Mexico?
Internet fraud can impact the effectiveness of government e-commerce programs in Mexico by generating distrust among citizens regarding the security of making online transactions and payments with government entities, which can affect the adoption and use of these services. .
What is the situation of the rights of workers in the cargo transportation sector in Venezuela?
The rights of workers in the cargo transportation sector in Venezuela face challenges in terms of job security, lack of social protection, and exposure to risky working conditions. The economic crisis has affected freight transportation activity, with road infrastructure problems, lack of investment in vehicle fleets, and a decrease in demand for freight transportation services.
Other profiles similar to Leandro Jose Guerra Acevedo