Recommended articles
What measures are taken to prevent the use of real estate in the financing of terrorism in Costa Rica?
To prevent the financing of terrorism through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the competent authorities.
What are the rights of workers in relation to profit sharing in Ecuador?
Workers in Ecuador have rights to participate in the company's profits, and regulations establish the percentage and procedures for distributing this benefit.
What are the tax considerations when transacting with cryptocurrencies in Ecuador?
Cryptocurrency transactions may have tax implications. It is essential to understand how these operations are taxed and if there are specific regulations for their treatment in Ecuador.
What is the name of your latest software development project in Ecuador?
My last software development project was called [Project Name] and was in development from [Start Date] to [Completion Date].
How is the risk of money laundering and corruption assessed in relation to PEP in Panama?
The risk of money laundering and corruption in relation to PEP is assessed through risk analysis and continuous assessments.
What measures are being taken to promote rural development in El Salvador?
Measures are being implemented to promote rural development in El Salvador, including programs to support family farming, access to credit and basic services in rural areas.
Other profiles similar to Lilisbeth Teresa Basanta Urrieta