Recommended articles
What are the regulations related to identification in the financial sector in Panama?
The Superintendency of Banks of Panama regulates the identification of clients in the financial sector. Establishes guidelines for due diligence, prevention of money laundering and terrorist financing.
Can a penalty clause for early termination be negotiated in long-term lease contracts in Argentina?
Yes, parties can negotiate early termination penalty clauses in long-term leases, setting out specific terms and conditions.
How is PEP-related risk management addressed in the tourism sector in Colombia, especially in terms of contracts with suppliers and destination promotion?
In the tourism sector in Colombia, PEP-related risk management is addressed by applying due diligence measures in contracts with suppliers and destination promotion. Tourism companies carefully evaluate their business partners and suppliers to identify possible links with PEP that may affect the integrity of tourism services. In addition, transparency in operations and collaboration with government entities is promoted to guarantee the ethical promotion of destinations. Effective management of these risks is essential to maintain the reputation of Colombian tourism and attract visitors in a sustainable manner.
How is wage discrimination due to disability addressed in Ecuador?
Disability pay discrimination is prohibited in Ecuador, and employers must ensure equal pay for employees with disabilities who perform similar duties to their non-disabled peers.
What is the process to request travel authorization for a minor in Argentina?
To request travel authorization for a minor in Argentina, you must submit an application to a notary public or to an immigration office. It will be necessary to complete a form and provide the necessary documentation, such as the minor's ID, birth certificate and authorization from parents or legal guardians.
What is the maximum period that a president can be in office in Chile?
In Chile, the president can be re-elected for a second non-consecutive term. This means he can be in office for a maximum of two presidential terms, equal to eight years in total.
Other profiles similar to Simona Maria Montero