Recommended articles
What is the procedure to apply for a resident visa for a spouse or permanent partner in Colombia?
The resident visa for a spouse or permanent partner in Colombia is requested at the Ministry of Foreign Affairs. You must present documents that support the link, criminal record certificates, and meet the specific visa requirements.
What legislation exists to combat the crime of industrial espionage in Guatemala?
In Guatemala, the crime of industrial espionage is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who obtain, reveal or use confidential information of a company, with the purpose of benefiting another company or causing economic damage. The legislation seeks to protect intellectual property rights, encourage fair competition, and prevent the theft of trade secrets.
How is PEP-related risk management addressed in the fashion sector and textile industry in Colombia, considering the global supply chain and relationships with international designers and brands?
In the fashion and textile industry in Colombia, PEP-related risk management is addressed through the implementation of due diligence policies.
What are transfer pricing and why are they relevant in the Dominican Republic?
Transfer pricing are transactions between related companies that must be carried out at market prices. They are relevant in the Dominican Republic to avoid the erosion of the tax base and the transfer of benefits to low-tax jurisdictions.
Can I apply for a passport in Panama if I have an outstanding arrest warrant in Panama?
If you have an outstanding arrest warrant in Panama, you will likely face restrictions on applying for a passport. It is recommended to consult with the competent authorities to obtain accurate information in your particular situation.
What is the impact of KYC on the protection of biometric data used in the KYC process?
Chile has specific regulations to protect biometric data used in the KYC process. Institutions must guarantee the security and confidentiality of this data to prevent its misuse.
Other profiles similar to Leiby Coromoto Vivas Acevedo