Recommended articles
How are tax jurisdictions in Panama classified?
In Panama, tax jurisdictions are divided into "onshore" and "offshore", each with its own tax implications.
What legal provisions govern customs procedures for the importation of goods in Panama?
Customs procedures for the importation of goods in Panama are regulated by Law 70 of 2019, which establishes the new customs legal regime in the country. This law, together with its regulations, defines the procedures and requirements for the importation of goods, including procedures related to tariff classification, customs valuation and other aspects related to international trade. Importers must comply with these provisions to ensure legal importation and avoid penalties.
How are suspicious transactions related to politically exposed persons addressed in Guatemala?
Suspicious transactions related to politically exposed persons in Guatemala are addressed by notification and reporting to the Financial Analysis Unit. Financial institutions are required to report any suspicious activity, which triggers additional investigations to prevent money laundering and terrorist financing.
Can an employer fire an employee for discovering criminal records after hiring in Argentina?
In general, an employer cannot terminate an employee solely for discovering criminal records after hire, unless there is a direct relationship to the job or there is misrepresentation of information.
How is gender equality and diversity promoted through regulatory compliance in Peruvian companies?
Regulatory compliance in Peru may include specific policies to promote gender equality and diversity in the workplace, including the prevention of discrimination and harassment.
What rights do citizens have to protect their personal information contained in judicial records in El Salvador?
Citizens have rights to the protection of their personal information according to privacy and data protection laws that regulate access and use of judicial records.
Other profiles similar to Richard Jose Montiel Moran