Recommended articles
What is the role of the National Productivity Commission (CNP) in promoting regulatory compliance in Chilean companies?
The CNP has a role in promoting regulatory compliance by promoting efficiency and productivity in companies. Through its recommendations and policies, it seeks to improve competitiveness and compliance with quality and efficiency standards in the business environment in Chile.
How does the State supervise compliance with KYC regulations by financial institutions in Paraguay?
The State in Paraguay will monitor compliance through audits, periodic reviews and the imposition of sanctions when necessary.
How is the order of priority determined in the auction of seized assets in Peru?
In an auction of seized assets in Peru, an order of priority established by law is generally followed. Legal costs, tax debts, and garnishment expenses are prioritized for payment before the remainder is used to pay other debts.
What are the causes of divorce in Peru?
In Peru, the grounds for divorce include unjustified abandonment, de facto separation for more than two years, incompatibility of characters and other circumstances that make life together impossible. You can also request a divorce by mutual agreement.
How does an embargo affect the credit rating in Argentina?
A garnishment can negatively affect the debtor's credit rating, which can make it difficult to obtain credit in the future.
How are cases of discrimination based on sexual orientation or gender identity resolved in the Dominican Republic?
Cases of discrimination based on sexual orientation or gender identity in the Dominican Republic can be presented to the Attorney General's Office or
Other profiles similar to Raiza Flor Marquez Becerra