Recommended articles
What is the role of the Attorney General's Office in regulatory compliance?
The Attorney General's Office ensures compliance with the laws and represents the State in legal cases related to regulatory non-compliance.
What are the tax implications of a sales contract in Panama?
Sales of personal property may be subject to the Personal Property Transfer Tax and the rate may vary depending on the type of property sold. Sales of real estate may be subject to the Real Estate Transfer Tax.
What are the steps to request the Survival Certificate in Argentina?
The Survival Certificate in Argentina is requested at the banking entities where the beneficiary collects his or her retirement or pension. The steps include appearing in person at the bank with your ID and, in some cases, with a medical certificate confirming survival. Some banks also allow you to complete the process online. This certificate is necessary to verify that the beneficiary is alive and guarantee the continuity of the retirement or pension payment.
What documentation is required for due diligence?
In Chile, the necessary documentation may include contracts, financial statements, audit reports, environmental reports, tax records, legal documents and any information relevant to the transaction.
What are the rights of women in sex work in Peru?
In Peru, women in sex work have rights protected by labor legislation. They have the right to safe and healthy working conditions, fair wages, protection from harassment and exploitation at work, and access to social security. In addition, measures must be taken to prevent human trafficking and guarantee respect for the human rights of sex workers.
What role does the Attorney General's Office play in cases related to money laundering in El Salvador?
The Prosecutor's Office investigates, prosecutes and brings to trial cases related to money laundering, seeking to apply sanctions in accordance with the law.
Other profiles similar to Nelsi Yohana Gil Lopez