Recommended articles
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
How is customer information protected at financial institutions in Chile in the context of AML?
Financial institutions in Chile are required to implement security and confidentiality measures to protect customer information in the context of AML. This includes preventing unauthorized access and protecting personal data.
What happens if the tenant does not pay the rent in Argentina?
If the tenant does not pay the rent, the landlord may initiate eviction proceedings in accordance with current legislation.
How are the risks related to the use of third-party accounts in the Colombian financial sector addressed?
The risks related to the use of third-party accounts in the Colombian financial sector are addressed through the application of enhanced due diligence in the identification of beneficial owners, the evaluation of the legitimacy of transactions and the application of specific controls to mitigate the risk of that these accounts are used for money laundering.
What is the impact of payroll taxes on hiring decisions for Peruvian companies, and what are some strategies to efficiently manage the tax burden associated with employee salaries and benefits?
Payroll taxes in Peru can influence companies' hiring decisions. Strategies such as correctly classifying benefits, considering options for structuring salaries and benefits, and evaluating favorable tax regimes can help companies efficiently manage the tax burden associated with employee salaries and benefits.
What is your strategy for evaluating the candidate's ability to lead the implementation of technologies that improve operational efficiency, considering the need for optimization in the Argentine business environment?
Operational efficiency is key. The aim is to understand how the candidate leads the implementation of technologies that improve processes, their knowledge of the technological solutions available, and their contribution to optimizing operations in the Argentine business market, where efficiency is a determining factor.
Other profiles similar to Raquel Otilia Lara Sanchez