Recommended articles
How is the prevention of money laundering addressed in non-financial institutions in Chile?
In Chile, non-financial institutions, such as casinos and notaries, are subject to AML regulations and obligations. They must conduct customer due diligence, report suspicious activity, and comply with relevant laws.
How can the Legislative Assembly strengthen the family institution in El Salvador?
By creating laws that foster family stability, promote the reconciliation between work and family, and facilitate access to essential services for families.
How do embargoes affect emerging companies (startups) in Bolivia and what are the measures to preserve innovation?
Embargoes can significantly affect startups in Bolivia, threatening the continuity of innovation. Courts should consider measures that protect intellectual property, facilitate restructuring agreements, and allow for the continuity of essential operations. Flexibility in procedures and attention to the dynamic nature of startups are crucial to preserve the entrepreneurial ecosystem and foster innovation in the country.
What is the role of internal auditors in the Due Diligence process in financial institutions in Paraguay?
Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing debt compliance.
How is identity verified in the company registration process in Chile?
In the business registration process in Chile, the identity of the owners and legal representatives is verified through the presentation of the identity card and related personal information. Additionally, additional documents may be required, such as articles of incorporation and tax records. Identity verification is essential to ensure that businesses operate legitimately in the country.
What is the legal position on the participation of minors in processes of recognition of consensual unions in Paraguay?
The participation of minors in processes of recognition of consensual unions can be recognized by
Other profiles similar to Noris Ramona Miquilena Lugo