Recommended articles
What is the brokerage contract in Brazil?
The brokerage contract in Brazil is an agreement through which one party (broker) undertakes to promote the conclusion of contracts or business between other parties, in exchange for a commission.
What is Honduras' participation in international cooperation against money laundering?
Honduras is a member of international groups and organizations dedicated to combating money laundering, such as the Latin American Financial Action Group (GAFILAT) and the Central American Financial Intelligence Units Network (RIAFCA). Through these networks, Honduras collaborates with other countries in the exchange of information and best practices.
Can a foreign citizen obtain an identity card in the Dominican Republic if they are married to a Dominican citizen?
Foreign citizens who are married to Dominican citizens can apply for an identity card in the Dominican Republic. This process is known as naturalization by marriage. To obtain the ID, certain requirements must generally be met, such as demonstrating the legality of the marriage and meeting other requirements established by the Central Electoral Board (JCE) and the immigration authorities. The ID obtained through this process allows the foreigner to access the same rights as a Dominican citizen, although certain deadlines and additional requirements must be met to obtain nationality.
What measures are being taken to promote the inclusion of people with disabilities in Guatemala?
In Guatemala, measures are being implemented to promote the inclusion of people with disabilities, including accessibility laws, inclusive education programs, and awareness campaigns about their rights and capabilities.
How can Colombian companies manage the risks associated with corruption in international business environments?
Managing corruption risks in international businesses is crucial in Colombia. Companies must implement robust anti-corruption programs, conduct extensive due diligence on international business partners, and adhere to international standards such as the FCPA and the United Nations Convention against Corruption. Training staff in corruption prevention, participating in anti-corruption initiatives, and collaborating with government agencies strengthen the company's posture against corruption risks in international environments.
What happens if I do not have a judicial record in Colombia?
If you do not have a judicial record in Colombia, a blank judicial record certificate will be issued, which indicates that there are no records of crimes committed by you in the country. This may be required in certain legal procedures or processes to demonstrate your good legal history.
Other profiles similar to Maria Silvina Fernandez Montilla