Recommended articles
What sanctions apply to financial institutions that do not comply with KYC regulations in Panama?
Penalties for noncompliance with KYC can include substantial fines and revocation of operating licenses. Additionally, the reputation of the institution may be negatively affected. Failure to comply can have significant financial and legal consequences.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to rehabilitation services and support for independent living?
People with disabilities in Guatemala face challenges in accessing rehabilitation services and support for independent living due to a lack of resources and inclusion policies. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in rehabilitative medicine and specialized therapies for people with disabilities. Programs are being developed to support independent living and promote the personal autonomy of people with disabilities, as well as to guarantee equitable access to rehabilitation and assistance services adapted to their needs.
How are supply chain security risk management issues addressed in the due diligence of companies in the food and beverage sector in the Dominican Republic?
Supply chain security risk management issues are addressed in the due diligence of companies in the food and beverage sector in the Dominican Republic by reviewing security in the logistics chain, compliance with food safety regulations and evaluating suppliers to ensure the safe delivery of food products.
What is the employment contract in the oil and gas engineering sector in Mexican commercial law?
The employment contract in the oil and gas engineering sector in Mexican commercial law is one in which a person provides services in activities related to the exploration, extraction, production, transportation, refining and distribution of hydrocarbons, as well as the design and operation of oil and gas facilities, under the direction of an employer, in exchange for remuneration.
What is being done to promote gender equality in access to justice and the elimination of impunity in cases of gender violence in Colombia?
In Colombia, gender equality is promoted in access to justice and the elimination of impunity in cases of gender violence. Complaint and victim assistance mechanisms are strengthened, specialized protocols are implemented, legal assistance is provided, and training of justice operators in a gender perspective is promoted. In addition, it seeks to guarantee an effective and timely response by the judicial system to prevent impunity in these cases.
What are the options to obtain residency in Spain through investment for Argentine citizens?
Options to obtain residency in Spain through investment for Argentine citizens include the investor visa, which requires making a significant investment in real estate properties, companies or projects that generate employment.
Other profiles similar to Porfirio Marquez Niño