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The law considers money laundering and terrorist financing to be interconnected, as both involve the use of illicit funds.
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The Vehicle Circulation Permit in Colombia is a document that authorizes the circulation of a vehicle in the national territory, certifying that it meets the established technical and legal requirements.
How are employee background investigations conducted in Guatemala as part of employment due diligence?
Investigations include criminal, credit and professional background checks to ensure that employees are suitable.
How is the process to register a trademark in Ecuador carried out?
The registration of a trademark is carried out before the Superintendency of Companies, Securities and Insurance. You must submit the registration application, the distinctive sign you wish to register and pay the corresponding fees. It is advisable to carry out a prior search to ensure the availability of the brand.
What is the Civil Registry Data Registration Certificate and how is it obtained in Ecuador?
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How are security risks assessed in due diligence in the wind energy sector in Chile?
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