Recommended articles
What are the best practices to guarantee regulatory compliance in the Colombian business environment?
In Colombia, companies must take a comprehensive approach to regulatory compliance. This includes the creation of internal policies, regular staff training, internal and external audits, as well as collaboration with local compliance experts. Effective communication and continuous monitoring are key to keeping up with changing regulations and ensuring effective compliance in a dynamic business environment.
How does the Ministry of Labor and Social Security participate in labor due diligence in Guatemala?
The Ministry of Labor and Social Security participates in labor due diligence by establishing regulations, inspecting working conditions and ensuring compliance with labor rights in Guatemalan companies.
What additional measures are required for foreign clients in Paraguay in the KYC process?
For foreign clients in Paraguay, financial institutions may require additional documentation, such as passports, visas and proof of origin of funds, to comply with KYC and ensure due diligence in identifying clients.
What are the visa options for Dominican engineering and technology professionals who want to work in the United States?
Engineering and technology professionals can apply for the H-1B visa if they meet the requirements and are hired by US employers who sponsor them.
What is the difference between the identity card and the residence card in Costa Rica?
The identity card is the identification document used by Costa Rican citizens, while the residence card is a document issued to foreigners who have legal residence in Costa Rica. Both documents are used for identification, but they are issued to different groups of people.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to family justice in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to family justice in Honduras. There are laws and policies that seek to guarantee your equal access to justice in family matters, such as marriage, divorce, child custody, and adoption. The adaptation of procedures and the elimination of barriers that limit their effective participation in the family justice system are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to family justice for people with disabilities.
Other profiles similar to Norelis Lourdes Carrera Mejias