Recommended articles
What measures are implemented to prevent money laundering in relation to Politically Exposed Persons in Panama?
In Panama, robust measures are implemented to prevent money laundering in relation to PEPs. This includes the application of enhanced due diligence policies, reporting of suspicious transactions, continuous monitoring of financial activities and cooperation with international organizations for information exchange.
What special considerations should companies operating in highly regulated sectors in Peru take into account?
Companies in highly regulated sectors, such as finance or security services, should pay close attention to their industry-specific regulations and ensure that their risk list verification programs comply with any additional requirements that may apply.
What is the role of verification in risk lists in the protection of intellectual property in the field of research and development in Ecuador?
In the field of research and development in Ecuador, verification in risk lists plays a fundamental role in the protection of intellectual property. Research institutions should verify that collaborators and associates are not on risk lists linked to intellectual property violations. The effective implementation of verification processes contributes to safeguarding innovation and intellectual property in research and development projects...
How does a seizure affect a person's pension in El Salvador?
garnishment can affect a person's pension if the amount garnished exceeds the legal limit set to protect part of a pension's income.
What are the laws that regulate smuggling cases in Honduras?
Smuggling in Honduras is regulated by the Customs Code and other laws related to foreign trade and border protection. These laws establish sanctions for those who bring goods into or out of the country illegally, evading customs controls and evading the corresponding taxes.
How is the price determined in a sales contract in Guatemala?
The price in a sales contract in Guatemala is generally determined by agreement between the parties. The parties are free to negotiate and agree on the price, which can be a fixed amount, variable or subject to specific conditions. The price must be certain or at least determinable in the contract.
Other profiles similar to Nedda De Jesus Ortega Vidal