Recommended articles
What legal resources does a debtor have to challenge an embargo in Panama?
debtor has several legal remedies to challenge an embargo in Panama, such as presenting objections to the process, arguing procedural errors or alleging the non-existence of the debt. It is important to have legal advice to take advantage of these resources effectively.
How can tax history influence opportunities for business expansion and growth in El Salvador?
positive tax history can make it easier to obtain financing for expansion, as well as build trust among potential investors and partners. Negative records can hinder expansion by limiting access to credit or discouraging investment.
What are the conditions for the return of the security deposit at the end of the contract in Argentina?
The landlord must return the security deposit within a specified period, deducting only justified damages and providing a detailed description of the costs.
What is the difference between the intermittent employment contract and the part-time employment contract in Mexico
The main difference between the intermittent employment contract and the part-time employment contract in Mexico lies in the regularity and continuity in the provision of services. While a part-time employment contract establishes a reduced but regular working day, an intermittent employment contract alternates periods of work with periods of inactivity, according to the needs of the employer.
What is the role of internal audit in KYC compliance in financial institutions in Mexico?
Internal audit plays a critical role in KYC compliance at financial institutions in Mexico by conducting independent reviews of KYC processes and procedures to identify areas for improvement and ensure regulations are met.
What is the difference between an autonomous commercial representation contract and an agency contract in Brazil?
In the autonomous commercial representation contract in Brazil, the representative acts independently, while in the agency contract the agent acts in the name and on behalf of the principal.
Other profiles similar to Luz Nelly Jimenez