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How are sustainability and corporate social responsibility (CSR) promoted in regulatory compliance in Peru?
The promotion of sustainability and CSR in regulatory compliance in Peru is achieved through environmental, social and governance regulations, which promote responsible and sustainable business practices.
What relationship exists between money laundering and terrorist financing in the Dominican Republic?
Money laundering can be used to finance terrorist activities, and Dominican authorities are committed to preventing both threats through legal and regulatory measures.
What are the obligations of reporting entities regarding customer identification in Panama?
Obligated entities must conduct due diligence to identify and verify the identity of their clients, maintaining updated records and performing continuous monitoring.
What regulates the "Equal Opportunities Law"?
Law 7 of 2005, known as the "Equal Opportunities Law", prohibits employment discrimination in Panama.
What rights does a food debtor have regarding the supervision of the use of alimony in Chile?
An alimony debtor has the right to request that the use of alimony be monitored to ensure that it is appropriately allocated to the needs of the beneficiary. The court may order supervision if there are justified reasons to do so.
What is the difference between a seizure on movable property and one on real property in Peru?
The difference between a seizure on movable property and one on real property in Peru lies in the types of property that can be affected. A lien on personal property can include vehicles, furniture, machinery, and other moveable assets. On the other hand, a lien on real estate refers to the restriction of access to properties such as land, houses, apartments, among others.
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