Recommended articles
What is the procedure to set alimony in Panama?
The procedure to set alimony in Panama involves filing a lawsuit before the Family Court. Then, the judge will carry out a process in which he will evaluate the economic situation of the parties and the needs of the beneficiary.
How can companies in Mexico guarantee equal opportunities and non-discrimination in employment?
To ensure equal opportunity and non-discrimination in employment, companies must establish equality policies, promote diversity, train employees in the prevention of discrimination, and establish procedures for dealing with complaints of discrimination.
What are the implications of being identified as PEP in Chile?
Being identified as a Politically Exposed Person in Chile implies that financial institutions and other entities subject to the law must apply enhanced due diligence measures in relation to the financial transactions and economic activities of the identified person. This means that additional controls will be carried out to prevent and detect possible corruption activities, money laundering or other financial crimes.
What is the procedure to request recognition of foreign university degrees in Brazil?
Brazil The procedure for requesting recognition of foreign university degrees in Brazil varies depending on the case and the educational institution in which the request is made. Typically, complete academic documentation, such as diplomas, certificates, and grade transcripts, must be submitted to the educational institution or the Brazilian Ministry of Education. The process involves the evaluation and validation of documents to determine equivalence with Brazilian titles.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a worker in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a worker in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as a worker and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a worker.
What legal consequences could a private company face in El Salvador for not complying with financial transparency regulations?
They could face fines, bans from operating, lawsuits for financial fraud and legal liability for directors involved in accounting irregularities.
Other profiles similar to Marcos Justo Berrio Escobar