Recommended articles
What are the obligations of companies regarding the retention of records and documentation related to due diligence in Panama?
Companies in Panama are required to maintain records and documentation related to due diligence for a specific period. This includes information about customer identification, transactions and any suspicious transaction reports. These records must be available for inspection by regulatory authorities.
What is the procedure to request judicial authorization for adoption by a single parent in Chile?
The procedure to request judicial authorization for adoption by a single parent in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the applicant's suitability as a single parent. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.
What recommendations exist for companies in Peru regarding the incorporation of risk list verification in their corporate social responsibility (CSR) policies?
Companies can incorporate risk list verification into their CSR policies by establishing a commitment to ethical compliance, transparency in business relationships, and the prevention of illicit activities. This demonstrates a comprehensive focus on CSR and business integrity.
What are the financing options available for biotechnology development projects in Costa Rica?
Biotechnology development projects in Costa Rica can access financing options through life sciences investment funds, government research support programs, and collaborations with universities and research centers. Partnerships with private companies and international funds specialized in biotechnology can also be sought.
What are the restrictions for leasing goods for industrial activities in Ecuador?
Leasing of property for industrial activities may be subject to specific regulations, such as industrial permits and local regulations. The contract should include detailed clauses on the permitted use of the space for industrial activities, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the type of industry permitted.
How can Chilean citizens sponsor their parents or siblings to obtain an Immigrant Visa in the United States?
Chilean citizens can sponsor their parents and siblings to obtain an Immigrant Visa through the family reunification process. They must file a visa petition on behalf of their family members and follow the procedures and requirements established by the US Citizenship and Immigration Services (USCIS). Waiting times vary depending on family category.
Other profiles similar to Marlene Luisa Marcano Fernandez