Recommended articles
What is the main purpose of KYC requirements in Guatemala?
The main purpose of KYC requirements in Guatemala is to ensure that financial institutions know the identity of their customers, understand the nature of their transactions, and detect any suspicious or illegal activity.
What are the regulations related to the prevention of sexual harassment in the hotel and tourism sector in the Dominican Republic?
The prevention of sexual harassment in the hotel and tourism sector is governed by Law 24-97 on Gender and Domestic Violence, which includes provisions for the prevention and punishment of sexual harassment at work. Companies in this sector must establish policies and mechanisms to prevent and address complaints of sexual harassment in the workplace.
How is the price determined in a sales contract in El Salvador?
The price can be freely set by the parties involved in the contract, as long as it does not violate legal provisions.
What is the difference between standard due diligence and enhanced due diligence applied to entities linked to Politically Exposed Persons (PEP) in Panama?
The difference between standard due diligence and enhanced due diligence applied to entities linked to Politically Exposed Persons (PEP) in Panama lies in the intensity and scope of the measures taken. Standard due diligence involves routine identity verification and transaction monitoring procedures. Instead, enhanced due diligence involves more rigorous measures, such as additional verification of the source of funds, more detailed review of the relationship with PEP, and continuous and enhanced monitoring of transactions. These additional measures seek to mitigate the risks associated with entities linked to PEP.
Does Paraguayan legislation establish specific requirements for the wording and content of lease contracts, and does the State supervise compliance with these requirements?
Legislation in Paraguay may establish specific requirements for the wording and content of lease contracts. The State can monitor compliance with these requirements to ensure that contracts are clear, fair and comply with legal provisions. The observance of adequate contractual standards contributes to transparency and legal certainty in leasing relationships.
What are the financing options for passenger transportation infrastructure development projects using electric personal transportation systems (scooters, electric bicycles, etc.) in Peru?
For passenger transportation infrastructure development projects using electric personal transportation systems in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Road Infrastructure Investment Program. and Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for transportation infrastructure projects of electric personal transportation systems. It is also possible to search for investors and investment funds interested in supporting electric personal transportation infrastructure projects in the country.
Other profiles similar to Lilibeth Angelica Freitez Ramos