Recommended articles
What is the review and inspection by the DGII in the Dominican Republic?
The DGII carries out reviews and inspections to guarantee compliance with tax obligations. Companies and individuals may be selected for review and must provide documentation to demonstrate the accuracy of their statements.
What is the H-2A Visa program and how can Chilean agricultural workers qualify to work temporarily in the United States under this visa?
The H-2A Visa program allows Chilean temporary agricultural workers to work in the United States during the harvest season. To qualify, they must be hired by a U.S. employer that has demonstrated that it cannot find local workers and is willing to meet the program's requirements, including adequate housing for workers.
How can Colombian companies address ethical risks in the pharmaceutical supply chain?
Addressing ethical risks in the pharmaceutical supply chain is essential in Colombia. Companies must guarantee quality, safety and ethics at all stages of the chain, from manufacturing to distribution. Supplier verification, adherence to good practice standards and collaboration with regulatory bodies are key strategies. Transparency in the supply chain, effective communication with interested parties and training of staff in pharmaceutical ethics contribute to integrity and trust in the Colombian business environment and in the pharmaceutical sector.
What is the situation of civil society participation in Honduras?
The participation of civil society in Honduras faces challenges due to criminalization, stigmatization and the lack of spaces for dialogue and collaboration with the State. Human, environmental and social rights organizations face obstacles in carrying out their work to defend and promote rights, being the target of attacks, threats and repression by state and non-state actors.
What are the requirements to apply for a work visa for foreign professionals in Peru?
The requirements to apply for a work visa for foreign professionals in Peru include having an employment contract with a Peruvian company, presenting documentation that supports the employment relationship, demonstrating professional suitability, among other requirements established by the National Superintendence of Migration.
How are situations where a client refuses to provide the information required in the KYC process in the Dominican Republic handled?
When a customer refuses to provide the information required in the KYC process in the Dominican Republic, financial institutions must take appropriate measures. This may include suspending certain services or transactions until the necessary information is provided. KYC regulations do not allow transactions without adequate due diligence in verifying the customer's identity.
Other profiles similar to Victor Manuel Coronado Galavis