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How can institutions address the complexity of corporate structures in the KYC process?
By identifying beneficial owners and understanding business relationships, institutions can address complexity and mitigate associated risks.
Can I obtain the judicial records of a person in Chile if I am part of a neighborhood mediation process?
If you are a party to a neighborhood mediation process in Chile, you may be able to obtain the judicial records of the person or persons involved in the mediation. This may be relevant to evaluating your legal history and gathering additional information to support the neighborhood mediation process.
What is the name of your favorite library according to your reading records in Ecuador?
My favorite library is [Library Name].
What is the tax authority in charge of collecting taxes in Paraguay?
In Paraguay, the tax authority in charge of collecting taxes is the Undersecretariat of State for Taxation (SET).
What is the relationship between background checks and continuing training in Colombia?
Background verification and continuous training are interrelated in the Colombian labor context. Information obtained during verifications can inform additional training needs, contributing to the continued development of employees and compliance with job requirements.
What are the rights and obligations of the parties in an international sales contract in Panama?
In an international sales contract, the rules of the United Nations Convention on Contracts for the International Sale of Goods (CISG) and applicable Panamanian laws apply.
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