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What are the obligations of financial institutions in Honduras to prevent money laundering?
Financial institutions in Honduras have the obligation to implement due diligence policies and procedures, know their clients, report suspicious transactions to the FIU and maintain adequate records of the operations carried out.
What happens if a sales contract in Chile does not comply with applicable laws and regulations?
If a sales contract in Chile does not comply with applicable laws and regulations, it may be considered null or invalid. The parties could face legal sanctions, and the contract may not be enforceable. It is important to ensure that the contract complies with all relevant laws at the time it is drafted and executed.
What is definitive custody in Guatemala and how is it granted?
Definitive custody in Guatemala is a form of protection and care granted by a judge when parents cannot fulfill their parental responsibility due to
What are the visa options for Panamanian citizens who want to work in the construction sector in Spain?
There are specific visas for construction workers who wish to work on construction projects in Spain.
What information is included in a judicial record report in El Salvador?
A criminal record report in El Salvador includes details about convictions, arrests, legal proceedings, and other records relevant to a person's legal activity.
How can specific job security concerns be addressed for a Dominican employee in the United States?
Work safety training specific to the type of work the employee performs must be provided, as well as safety measures implemented in the workplace to prevent accidents and injuries.
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