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What is the validity period of the identity card for foreigners residing in Venezuela?
The identity card for foreigners residing in Venezuela is valid for 5 years.
What professions in El Salvador require a disciplinary record?
Various professionals in El Salvador, such as lawyers, doctors, accountants, engineers and others, are subject to the obligation to maintain disciplinary records as part of their professional regulation and licensing.
Do the laws in El Salvador provide penalties for tenants who do not pay rent?
Fines or legal procedures may be established to evict the tenant for non-payment.
What protection measures exist for workers who file a labor claim in Panama?
Workers who file a labor claim in Panama are protected from retaliation by law. The employer cannot retaliate against an employee who exercises his or her right to file a lawsuit. If retaliation is proven to have occurred, the employer may face additional sanctions and legal liabilities.
What is the role of the National Immigration Superintendence in regulatory compliance in Peru?
The National Superintendence of Migration in Peru regulates the entry and stay of foreigners in the country. Regulatory compliance in this area includes respect for immigration laws and the documentation required for legal entry.
What are the obligations of financial institutions in relation to risk list verification?
Financial institutions have an obligation to verify risk lists to prevent money laundering and terrorist financing.
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