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What is the impact of environmental responsibility policies on the business sector in Colombia?
Environmental responsibility policies have a significant impact on the business sector in Colombia.
How are security risk management issues addressed in the due diligence of critical infrastructure projects in the Dominican Republic?
Security risk management issues are addressed in the due diligence of critical infrastructure projects in the Dominican Republic by evaluating physical and cyber security measures, protecting critical assets, and preparing for emergency situations. This ensures the security and continuity of essential infrastructure operations.
Can property inspections be carried out during the rental period in Argentina without prior notice?
Unannounced inspections should be detailed in the contract or require the tenant's consent, respecting their right to privacy.
What is the penalty for the crime of sexual harassment in Chile?
Sexual harassment in Chile can result in legal sanctions, including fines and prison terms, depending on the severity of the case.
What is the period to retain records and documentation related to Due Diligence in Paraguay?
In Paraguay, financial institutions are required to retain records and documentation related to Due Diligence for a specific period, which is generally at least five years. This is necessary to comply with regulations and allow for future audits and investigations.
What is the registration and supervision process for trust companies in relation to money laundering in the Dominican Republic?
Trust companies are subject to regulations and must comply with anti-money laundering policies.
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