Recommended articles
Are periodic audits carried out to evaluate the effectiveness of corruption and money laundering prevention measures related to PEPs in Chile?
Yes, periodic audits are carried out to evaluate the effectiveness of corruption and money laundering prevention measures related to Politically Exposed Persons in Chile. The Comptroller General of the Republic and other control bodies carry out audits and reviews to evaluate compliance with established standards and policies, as well as the effectiveness of the controls and mechanisms implemented.
Can an employer fire an employee for discovering criminal records after hiring in Argentina?
In general, an employer cannot terminate an employee solely for discovering criminal records after hire, unless there is a direct relationship to the job or there is misrepresentation of information.
What is the "Digital VAT Book" and how is it used in Argentina?
The Digital VAT Book is an electronic record of operations taxed with Value Added Tax (VAT). Taxpayers must present this book monthly to the AFIP.
What sanctions exist in case of breach of the lease contract in Mexico?
Sanctions may include termination of contract, claims for damages, and in some cases, eviction. The severity of the breach determines the applicable sanction.
What is the process to apply for a residence visa for chemistry students in Spain from the Dominican Republic?
Be admitted to a chemistry program at a university or educational institution in Spain.</li><li>2. Obtain an admission letter from the institution indicating the duration of the chemistry program.</li><li>3. Have sufficient financial means to cover your expenses during your stay in Spain, which may require proof of funds or a declaration of financial support.</li><li>4. Obtain valid medical insurance for your stay in Spain.</li><li>5. Submit a student visa application to the Spanish Consulate in the Dominican Republic and provide the required documentation, including the admission letter, health insurance, and evidence of financial means.</li><li>6. Comply with other specific requirements that may be requested by the Consulate.</li></ol>
What measures are taken to guarantee integrity in public procurement processes in Panama?
Measures such as transparency, competition and supervision are implemented to ensure integrity in public procurement processes.
Other profiles similar to Minirva Del Carmen Velasquez