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What is taken to avoid the misuse of bank accounts and shell entities in the prevention of money laundering in Chile?
Financial institutions in Chile must verify the identity of account holders and carry out due diligence to prevent misuse of bank accounts. Additionally, regulations apply to prevent the creation of fictitious entities.
What is the tax regime for non-profit organizations in the Dominican Republic?
Nonprofit organizations in the Dominican Republic may have tax exemptions, but must comply with specific regulations and requirements to maintain their tax status.
What is the background check process for architecture professionals in Guatemala?
For architectural professionals in Guatemala, background checks can address aspects such as architectural design experience, previous projects, and architectural certifications. This is crucial to ensure competence and quality in the design and construction of architectural structures.
How are international trade sanctions and restrictions addressed in a sales contract with Ecuador as a party?
Sanctions and trade restrictions can affect international transactions. In the contract, it is essential to include clauses that require compliance with all applicable laws and regulations, including international sanctions. A regular review may also be established to ensure continued compliance during the execution of the contract.
What is the role of judges in regulatory compliance in El Salvador?
Judges are responsible for ensuring that laws are followed, acting as impartial arbiters in cases of regulatory violations.
How is a disciplinary record defined in the work or professional context?
Disciplinary records usually refer to incidents of misconduct or violations of labor codes of ethics.
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