Recommended articles
How are contracts for the sale of goods for temporary importation purposes regulated in Mexico?
Contracts for the sale of goods for temporary importation purposes in Mexico must comply with specific customs regulations and require the corresponding permits from the customs authority.
What is the impact of an embargo on assets that are the subject of a pledge contract in Argentina?
An embargo on assets subject to a pledge contract can affect the pledgee and the debtor, since the precautionary measure can interfere with the rights and obligations established in the pledge contract.
How are ethical issues in the international supply chain addressed in compliance programs in Argentina?
Ethical issues in the international supply chain in Argentina are addressed through the implementation of ethics and sustainability policies. Compliance programs must include due diligence practices in the selection of global suppliers, ensuring that they comply with ethical and legal standards.
What role does notification play in the seizure process in Paraguay?
Notification is essential in the seizure process in Paraguay. The debtor must be notified of the debt and the garnishment process so that they have the opportunity to respond and defend themselves.
What is the role of identity validation in access to audit and account review services in Chile?
Identity validation is important in accessing audit and account review services in Chile. Auditors and audit professionals must validate the identity of clients when conducting financial audits and review of accounts. This ensures that audits are carried out legally and that accounting and financial regulations are respected.
What protocols are followed to verify the identity of clients identified as PEP in El Salvador?
Multiple sources of verification, such as official documents, public records, and identity verification tools, are used to confirm the identity of the PEP client.
Other profiles similar to Maria Del Rocio Canal De Teres