Recommended articles
How is the exercise of parental authority regulated in cases of blended families in Argentina?
In blended families in Argentina, the exercise of parental authority remains the responsibility of the biological parents, unless otherwise agreed or established by court decision. The relationship with the spouse's children can be managed through consensual agreements or judicial decisions, considering the well-being of the minor.
How is compensation for unjustified dismissal determined in Guatemala?
Compensation for wrongful dismissal in Guatemala is determined according to the worker's length of service and other factors. In general, the legislation establishes that the employer must pay compensation to the unfairly dismissed worker. The amount of this compensation is calculated taking into account the worker's salary and length of service, among other elements. Labor courts can issue specific rulings on the amount of compensation in individual cases.
What is the review and approval process for PEP bank accounts in Mexico?
PEP bank accounts typically go through a more rigorous review and approval process, including identity and background checks, as well as compliance with additional regulations.
What is the protection of the rights of people in situations of access to care and support services for people in situations of emergencies and natural disasters in Panama?
In Panama, we seek to protect the rights of people in situations of emergencies and natural disasters through specialized care and support services. Prevention, preparation and response to emergency situations are promoted, ensuring security, medical care, humanitarian assistance and the protection of the basic rights of affected people. Coordination mechanisms are established between public entities and humanitarian aid organizations to provide an effective and timely response.
What are the most common challenges faced by financial entities in Panama in relation to verification on risk and sanctions lists?
Financial entities in Panama face several challenges in relation to verification on risk and sanctions lists. Some of the most common challenges include the need to stay up-to-date on changes in international lists and regulations, efficiently managing large volumes of data for due diligence, and adapting to emerging technologies to improve verification processes. Likewise, continuous training of staff in the identification of suspicious operations and risk management is essential. Inter-institutional coordination and cooperation with international organizations are key to addressing these challenges effectively.
Can taxpayers in El Salvador request a tax compliance history as part of a business acquisition process?
Yes, taxpayers in El Salvador can request a tax compliance history as part of a business acquisition process. This allows buyers to evaluate any outstanding tax debt or risks related to the acquisition.
Other profiles similar to Melvin Orlando Campos