Recommended articles
What is the process to obtain a residence authorization for investors in the real estate sector in Panama?
The process to obtain a residence authorization for investors in the real estate sector in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must provide documentation that demonstrates a significant investment in the real estate sector, such as the acquisition of properties or participation in development projects. In addition, you must meet the financial solvency requirements and pay the corresponding fees. The application will be evaluated and, if all requirements are met, residence authorization for investors in the real estate sector will be granted.
Can judicial records in Colombia be used as a criterion for hiring child or elderly care services?
Yes, judicial records in Colombia can be considered as a criterion for hiring child or elderly care services. The families
How are conflicts of interest managed in the context of compliance in Chile?
Conflicts of interest are managed in Chilean compliance through the implementation of policies and procedures that require the disclosure of potential or actual interests that may influence decision-making. This helps ensure that business decisions are made objectively and ethically.
What are the main laws that regulate water rights in Mexico?
The main laws are the National Water Law, the Water Law of the Federal District, the Water Law of the State of Mexico, the Water Rights Law, among other specific provisions related to the right to water.
What is the legal framework to protect the rights of people who are fishing workers in Peru?
In Peru, the legal framework to protect the rights of fishing workers is established through specific laws and regulations. The right to fair and safe working conditions in the fishing sector is guaranteed, including the prevention of occupational risks and protection against occupational diseases. Respect for labor rights is promoted, such as adequate working hours, weekly rest, minimum wage and social security. Inspection and sanction mechanisms are established to ensure compliance with labor and safety standards in fishing. The participation and consultation of workers is sought in decisions that affect their working conditions.
What are the obligations of financial institutions in relation to verification of risk lists in Guatemala?
Financial institutions in Guatemala have the obligation to verify whether clients and transactions are related to people or entities included on the risk lists. This involves performing customer due diligence and comparing data to relevant lists. Additionally, they must notify the UAF of any matches.
Other profiles similar to Marianna Carolina Bravo Aguilar