Recommended articles
Can a sales contract be modified by verbal agreement in El Salvador?
Depending on the provisions set forth in the original contract, some modifications may be valid by verbal agreement as long as both parties agree.
What is the role of the Superintendency of Companies in relation to the tax debts of companies in Ecuador?
The Superintendence of Companies, Securities and Insurance in Ecuador supervises and regulates the activities of companies. In relation to tax debts, the Superintendency may carry out reviews of financial statements and request information on tax compliance. Companies must maintain accurate records and comply with accounting and tax regulations to avoid problems with the Superintendency and other regulatory entities.
What is provisional custody in Costa Rica?
Provisional custody in Costa Rica is a temporary measure adopted by a judge to protect and ensure the well-being of a minor in urgent or risky situations. It is granted while the situation is resolved definitively, whether through family reunification, adoption or another appropriate measure.
How does the State of El Salvador ensure the effectiveness and compliance of risk list verification by financial and non-financial entities?
The State of El Salvador ensures the effectiveness and compliance of verification measures in risk lists by financial and non-financial entities by carrying out audits and periodic reviews. Competent authorities, such as the Financial Investigation Unit (UIF) and the Superintendency of Competition, carry out evaluations to verify compliance with verification obligations in risk lists. These audits include reviewing the entities' internal processes, their policies and procedures, and the implementation of due diligence measures. Active supervision ensures that entities comply with legal requirements and contributes to maintaining the integrity of the financial and non-financial system in the prevention of terrorist financing.
What is the role of the State in supervising background check agencies in Panama?
The Panamanian State can play an active role in supervising background check agencies, ensuring that they operate in accordance with legal and ethical standards.
What legal remedies and appeals are available to companies in Peru who believe they have been unfairly included on risk lists?
Companies in Peru that find themselves in this situation can seek legal advice and appeal to the competent authorities. It is important to know and exercise your legal rights to address any unfair inclusion on risk lists.
Other profiles similar to Rita Susana Sanchez Mata