Recommended articles
What are the main AML laws and regulations in Colombia?
In Colombia, Law 1708 of 2014 is the main legislation against money laundering and terrorist financing. There is also the Financial Information and Analysis Unit (UIAF) as the entity in charge of supervising and controlling compliance with these laws.
What sanctioning measures could a company in El Salvador face that does not comply with occupational health and safety regulations?
They could be subject to fines, temporary closure of operations, claims for damages to employees and stricter regulatory oversight.
What is the level of collaboration of the State with international organizations regarding Due Diligence in El Salvador?
The State collaborates closely with international organizations such as the Financial Action Task Force (FATF) to adopt international standards.
How is the personal property tax calculated in Argentina?
The Personal Property Tax is calculated by applying a progressive scale of rates to the taxpayer's net assets. Property subject to this tax includes property, automobiles and other assets.
What preventive measures can contractors in Guatemala take to avoid sanctions?
Contractors in Guatemala can take preventive measures to avoid sanctions, such as maintaining ethical business practices, rigorously complying with contractual terms, implementing efficient internal control systems, and participating in training programs on business regulations and ethics. Prevention is essential to avoid future problems.
How are leadership skills in managing globally distributed teams evaluated in the selection process in Ecuador?
Leadership skills in managing globally distributed teams can be assessed through questions that inquire about the candidate's experience leading international teams, how they have fostered collaboration across time zones, and their approach to overcoming cultural challenges.
Other profiles similar to Ramon Jose Ortegano Perez