Recommended articles
What is the review and approval process for public contracts in Costa Rica before they are signed?
Before signing a public contract in Costa Rica, a review and approval process is carried out by the competent bodies of the public entity. This includes reviewing legality, auditing resources and evaluating contract terms.
What is the typology of "smurfing" in money laundering and how is it combated in Ecuador?
The typology of "smurfing" refers to the practice of dividing large amounts of illicit money into smaller transactions to avoid raising suspicion. In Ecuador, smurfing is combated through the implementation of transaction controls and monitoring, the identification of behavioral patterns and the use of financial analysis tools. In addition, the training of professionals to detect and report this type of suspicious activity is encouraged.
How does the Attorney General's Office collaborate with other entities, such as the National Civil Police, to prosecute complicity in crimes in El Salvador?
The Attorney General's Office coordinates joint investigations and provides legal guidance to pursue complicity in crimes, working together with the National Civil Police and other institutions.
What requirements and procedures exist for the termination of employment contracts in Guatemala, and what are the conditions under which an employment contract can be terminated for just causes?
The termination of employment contracts in Guatemala is subject to specific requirements and procedures. Employment contracts can be terminated by mutual agreement, by resignation of the worker or for just causes established by labor legislation. In the event of termination for just cause, specific procedures must be followed and the labor authority must be notified. Compensation and notice are requirements that must be met in the event of unjustified dismissal. These procedures ensure that the termination of employment contracts is carried out in a fair and transparent manner.
What are the options for Ecuadorian citizens who wish to participate in job training programs in the United States through the H-2B visa for temporary non-agricultural workers?
Ecuadorian citizens can participate in job training programs in the United States through the H-2B visa for temporary non-agricultural workers. This allows them to work temporarily in non-agricultural occupations, such as hospitality and tourism, whenever there is a temporary need for foreign labor.
What are the requirements to access a housing loan in Ecuador?
The requirements to access a housing loan in Ecuador may vary depending on the financial institution, but generally include having a stable and sufficient income, having a favorable credit history, presenting the required documentation (such as proof of income, personal identification and property certificates ), and meet the age and payment capacity requirements established by the bank.
Other profiles similar to Luisa Del Valle Guaura De Gomez