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How is the crime of pimping treated in Panama?
The crime of pimping in Panama is addressed with sanctions that include prison sentences and fines, and seeks to prevent the sexual exploitation of people.
What is the Passport in Colombia?
The Passport in Colombia is a travel document issued by the Colombian State that allows Colombian citizens to travel abroad and return to the country, as well as prove their identity and nationality.
How important is business continuity in risk management related to verification in risk lists in Peru?
Business continuity is crucial to ensure that business operations are not interrupted by compliance issues or sanctions. Companies must have business continuity plans in case incidents occur related to risk list verification.
What is an embargo in the context of Ecuador?
In Ecuador, an embargo is a legal measure that prevents the disposal of certain property or assets of a person or entity as a result of a debt or court ruling.
Is it possible to include mandatory mediation clauses in the lease contract in Argentina?
Yes, the parties can agree to mandatory mediation as a first step to resolve disputes before resorting to legal procedures, as long as it is specified in the contract.
What are the preventive measures that companies can take to avoid being used in money laundering activities in the Dominican Republic?
Companies must implement due diligence policies, identify their clients and employees, and train their staff in the prevention of money laundering.
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