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What are the tax considerations for royalty payments in Argentina?
Royalty payments are subject to Income Tax. Both the payer and the recipient must comply with tax obligations and properly declare these transactions.
What is the participation of educational institutions in background checks in Ecuador?
Educational institutions in Ecuador generally do not participate directly in background checks. However, companies may request educational information as part of their hiring process, and individuals must provide appropriate documentation.
What are the key aspects in due diligence for investments in technology startups in Argentina?
When investing in technology startups in Argentina, due diligence should focus on innovation, intellectual property, market traction, and financial stability. The validity of the technology, the scalability of the business model and the local and international competitive environment must be evaluated. Additionally, it is essential to review the exit strategy and long-term growth potential.
What are the legal bases of family law in Mexico?
Family law in Mexico is based on the Federal Civil Code and state civil codes, which establish the rules and regulations that govern family matters in the country.
How can intercultural conflicts in the workplace involving a Dominican employee in the United States be managed?
Training sessions on cultural intelligence and intercultural communication skills can be organized to help employees understand and resolve conflicts constructively.
What is the role of lawyers and other professionals in preventing money laundering in Costa Rica?
Lawyers and other professionals play a crucial role in preventing money laundering in Costa Rica. They are required to know their clients, perform due diligence on financial transactions and report any suspicious activity to the FIU. Additionally, they must comply with the ethical and legal standards that govern their profession and participate in training programs to stay up-to-date on best practices in preventing money laundering.
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