Recommended articles
What is unilateral shared custody and how is it determined in Brazil?
Unilateral shared custody in Brazil is a type of custody in which both parents share responsibility for the upbringing and education of the children, but one of them predominantly exercises physical custody. It is determined when one of the parents has a better capacity or availability to care for the children for most of the time, while the other parent maintains a regular and meaningful coexistence regime with the children.
What is the process for registering a marriage between a Dominican citizen and a foreigner in the Dominican Republic when the foreigner resides abroad?
Registering a marriage in the Dominican Republic when the foreigner resides abroad involves following the normal marriage registration procedures before the local Civil Registry. The foreigner must provide additional documentation according to local regulations.
What is the role of accountants and tax advisors in Mexico in the tax compliance process?
Accountants and tax advisors play an important role in tax compliance by advising taxpayers, preparing tax returns, maintaining records and ensuring compliance with tax obligations.
What impact does the economic environment and financial stability have on due diligence in the Dominican Republic?
The economic environment and financial stability in the Dominican Republic can influence investment decisions and due diligence. It is important to consider factors such as inflation, interest rates, currency stability and the general macroeconomic situation to evaluate the financial risk of a transaction.
What is the impact of personnel verification on fraud prevention in the financial sector in Mexico?
Personnel verification in the financial sector in Mexico is essential to prevent fraud by helping to ensure that employees are trustworthy and ethical in their handling of financial data and transactions. This reduces the risk of fraudulent activity and protects company assets and reputation. Reviewing financial and credit backgrounds is especially relevant in this prevention.
What is the process for notification of default in a sales contract in Guatemala?
The breach notification process in a sales contract involves the affected party notifying the other party of the breach of the terms of the contract. This may be a preliminary step to initiate legal action and seek a solution to the non-compliance.
Other profiles similar to Yanelly Lorena Barreto Duran