Recommended articles
How is unfair inclusion on risk lists prevented and the reputation of entities in Ecuador protected?
To prevent unfair inclusion on risk lists and protect the reputation of entities in Ecuador, it is crucial to implement rigorous verification processes. Companies must establish effective internal controls, maintain detailed records and actively collaborate with the UAF to rectify any errors. Additionally, proactive participation in training and awareness programs helps avoid misunderstandings and ensures proper reputation management...
What measures are implemented in Paraguay to prevent the financing of terrorism through online activities, such as fundraising on social networks?
Paraguay implements measures to prevent the financing of terrorism in online activities, monitoring fundraising on social networks and digital platforms, and collaborating with service providers to detect and prevent possible threats.
How is the joint liability of the legal representatives of tax-debt companies determined in Costa Rica?
The joint liability of the legal representatives of tax-debt companies in Costa Rica is determined according to the provisions of the Code of Tax Standards and Procedures. These representatives may be responsible for the company's tax debt if their participation in actions that led to non-payment is proven.
What impact does internet fraud have on consumer confidence in e-commerce in Brazil?
Internet fraud can erode consumer confidence in e-commerce in Brazil, which can lead to a decline in online sales and the growth of traditional business practices.
Can I obtain the judicial records of a person in Venezuela without their consent?
It is not possible to obtain the judicial records of a person in Venezuela without their consent, unless there is legal authorization or a court order that allows it. Access to this information is protected by privacy laws and can only be obtained through established legal procedures.
How are non-waiver clauses regulated in sales contracts in Colombia?
Non-waiver clauses state that failure to exercise a right or remedy does not imply waiver of that right. In Colombia, these clauses must be clear and comply with local laws on waiver and contractual rights. It is essential to specify the rights or remedies that are not affected by the lack of exercise and to ensure that the clause is reasonable. Additionally, Colombian regulations on contract interpretation must be considered. Including non-waiver clauses provides security and clarity regarding the preservation of contractual rights over time.
Other profiles similar to Mileida Coromoto Morillo Bustillo