Recommended articles
Can I obtain a person's judicial records if I am their legal guardian?
As a legal guardian of a person, you may be able to access certain court records related to the well-being and protection of the individual under your guardianship. However, you must follow established legal procedures and obtain appropriate authorization to access this information.
What is the role of socially responsible investment funds in sustainable development in Guatemala?
Socially responsible investment funds play an important role in sustainable development in Guatemala. These funds channel financial resources towards companies and projects that adhere to social, environmental and governance (ESG) criteria. By investing in companies that operate in a sustainable and responsible manner, investment funds contribute to equitable economic development, environmental protection and respect for human rights. In addition, socially responsible investment funds promote the adoption of responsible business practices in the country and raise awareness about the importance of sustainability in financial decision-making.
What due diligence requirements must lawyers in Panama meet?
Lawyers in Panama are subject to AML regulations and must perform due diligence regarding their clients. This involves verifying the identity of clients, maintaining proper records, and reporting suspicious transactions to the UAF. Lawyers must also comply with confidentiality obligations, but must make exceptions when it comes to suspected money laundering activity.
How can Argentine companies ensure compliance with food safety regulations, especially in industries related to food production and distribution?
Compliance with food safety regulations is crucial to protecting public health. Companies in Argentina must implement hygiene practices, maintain quality standards in food production and distribution, and comply with specific regulations of the food sector. Conducting regular audits, training staff in food safety and collaborating with regulatory bodies are essential steps for compliance in this area.
What is the role of tax deductions in tax debt management in Argentina?
Tax deductions can play a key role in managing tax debts in Argentina, allowing taxpayers to reduce their tax burden by applying specific tax benefits.
What is the process to request the review of an embargo in Peru based on lack of legal basis?
If it is considered that the embargo lacks legal basis, its review can be requested by submitting a request to the competent judicial authority. The request must provide arguments and evidence supporting the lack of legal basis for the embargo. The judicial authority will evaluate the request and issue a resolution based on the elements presented.
Other profiles similar to Yamilet Coromoto Lopez Lopez