Recommended articles
What is the process for annulling a marriage due to lack of consummation in the Dominican Republic?
The annulment of a marriage for lack of consummation in the Dominican Republic involves filing a lawsuit in court and proving that the marriage was not consummated due to the physical or psychological incapacity of one of the spouses.
What are the obligations of financial institutions in Paraguay to prevent money laundering?
Financial institutions in Paraguay have specific obligations to prevent money laundering. These obligations include the implementation of internal policies and procedures for the identification and reporting of suspicious transactions. They must also conduct due diligence in identifying customers and maintain appropriate records. Cooperation with SEPRELAD and the submission of suspicious transaction reports are key elements in fulfilling these obligations. The regulation seeks to ensure that financial institutions play an active role in the prevention and detection of money laundering.
What are the protocols to verify a candidate's training in business ethics in Argentina?
Verifying a candidate's business ethics training in Argentina involves reviewing their academic history, certificates, and participation in ethics training programs. Educational institutions or entities specialized in business ethics can be contacted directly to obtain confirmation of training. Additionally, some ethics professionals can provide references that support their experience and knowledge in this field. It is essential to obtain the candidate's consent and follow ethical and legal procedures in verifying their training in business ethics.
Can contractors sanctioned in Guatemala appeal the sanctions imposed?
Yes, contractors sanctioned in Guatemala have the right to appeal the sanctions imposed against them. This involves filing an appeal with the entity or agency that imposed the sanction, following the established procedures and deadlines. If the appeal is dismissed, the contractor may go to court to seek additional relief.
What is the process to request a tax refund in Colombia?
The process to request a tax refund in Colombia varies depending on the type of tax and the particular situation. In general, you must submit an application to the corresponding entity, such as the DIAN (National Tax and Customs Directorate), providing the necessary documentation and evidence. The entity will evaluate the request and, if the requirements are met, will proceed to refund the tax.
Can I obtain the judicial records of a person in Chile if I am part of a labor dispute resolution process?
If you are a party to a labor dispute resolution process in Chile, you may be able to obtain the judicial records of the person or entity involved in the labor dispute. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the employment dispute resolution process.
Other profiles similar to Luis Ernesto Briceño Montilla