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What is the procedure to request an extrajudicial agreement instead of an embargo in Chile?
The debtor and creditor can seek an out-of-court agreement to resolve the debt before a garnishment process is initiated, often with the assistance of a mediator.
How does regulatory compliance affect the health sector in Colombia?
In the healthcare sector in Colombia, regulatory compliance involves following specific standards for patient data management, medication safety, and the implementation of ethical medical practices.
What is Costa Rica's policy regarding the development of sustainable agriculture?
Costa Rica has a policy of promoting sustainable agriculture as a way to guarantee food security and the conservation of natural resources. Programs have been implemented to support family farming, the adoption of agroecological practices, productive diversification and access to fair markets. The government promotes soil conservation, efficient use of water and protection of biodiversity in the agricultural sector.
What is the legislation on the crime of discrimination based on religious orientation in Ecuador?
Ecuador has laws that criminalize discrimination based on religious orientation, seeking to protect freedom of worship and religious diversity in the country.
What is the disciplinary background check process to obtain an insurance agency operating license in the Dominican Republic?
The disciplinary background check process to obtain an insurance agency operating license in the Dominican Republic generally involves submitting an application to the Insurance Superintendency (SIS). The SIS will review the applicant's background before granting the license to operate the insurance agency
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
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