Recommended articles
What is the registry of final beneficiaries and how is it used in the prevention of money laundering in El Salvador?
The beneficial ownership registry is a registry that collects and maintains information about the persons who own, control, or benefit from a legal entity or corporate structure. In El Salvador, the registry of beneficial owners is used in the prevention of money laundering to ensure transparency in the ownership and control of entities and avoid the use of opaque structures to hide the true ownership of assets.
What is Panama's role in international trade and import and export banking?
Thanks to its strategic geographical location and the Panama Canal, it plays a fundamental role in international trade. The country has become an important logistics and re-export center, facilitating trade between Latin America, North America, Europe and Asia. Import and export banking in Panama provides financing, guarantees and advisory services to companies involved in international trade, promoting the growth of the sector and the economy in general.
How are disputes related to the quality of goods delivered in a sales contract handled in Ecuador?
Disputes about the quality of goods may arise. In Ecuador, the contract may establish procedures for quality inspection, deadlines for filing claims, and possible solutions in case of defective products. Additionally, clauses may be included that establish specific quality standards and the consequences in case of non-compliance.
Do background checks in Ecuador consider participation in online social activities?
Generally, background checks in Ecuador do not include participation in online social activities unless they are directly related to illegal activities. Online privacy is protected, but companies can conduct public verifications on social networks in some cases.
Can different notice periods be stipulated for landlord and tenant in the contract in Argentina?
Yes, the notice periods can be different for landlord and tenant, as long as both parties agree and the legal provisions are respected.
What is the tax regime for investments in the medical technology and medical equipment sector in the Dominican Republic?
Investments in the medical technology and medical equipment sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the adoption of cutting-edge medical technology
Other profiles similar to Mireya Josefina Quereigua