Recommended articles
What are the specific regulations for renting furnished properties through online rental platforms in Chile?
The arrival of properties through online rental platforms is subject to specific regulations, which may vary by commune. Landlords must comply with local regulations and register properties properly.
What are the steps to apply for a fiancé visa (K-1) if a US citizen wishes to marry a Dominican citizen in the United States?
Answer 49: The US citizen must file an I-129F petition for the Dominican fiancé and, once approved, the latter must complete the visa application process and get married in the US.
How is reporting suspicious activities by the public encouraged in Peru?
Reporting suspicious activities by the public in Peru is encouraged through awareness campaigns and secure reporting channels. The importance of citizen collaboration in the fight against money laundering is promoted, guaranteeing that complaints are treated with confidentiality and that mechanisms exist to protect informants.
What is the tax audit process in Mexico and how is it carried out?
The tax audit in Mexico is a process through which the SAT verifies the accuracy of a taxpayer's tax returns. It is done by reviewing the taxpayer's records and documents.
How are exclusion clauses of liability for fortuitous events regulated in sales contracts in Ecuador?
Clauses excluding liability for fortuitous events are relevant in cases of unforeseeable events. The contract may establish conditions under which the parties will be exempt from liability for events such as natural disasters or acts of force majeure. It is essential to draft these clauses clearly and specifically to avoid misunderstandings.
What protocols are followed to ensure due diligence when a client identified as a PEP applies for loans or credit in El Salvador?
Comprehensive assessments of the source of funds, payment capacity and enhanced due diligence procedures are carried out to mitigate the associated risk.
Other profiles similar to Maria Florinda Miño Ortega