Recommended articles
What is the process for refunding overpaid income taxes in Ecuador?
The process of refunding overpaid income taxes involves submitting a request to the Internal Revenue Service (SRI) along with the required supporting documentation. It is essential to follow established procedures.
What is the role of non-governmental organizations (NGOs) in the fight against money laundering in Panama?
Non-governmental organizations (NGOs) in Panama can play an important role in combating money laundering through education, raising awareness and promoting best practices. They can also collaborate with authorities in detecting and preventing suspicious activities.
What are the conditions for the termination of a fixed-term contract in Chile?
Fixed-term contracts in Chile have specific conditions for their termination. In general, the contract ends upon completion of the established term or upon completion of the work or service for which it was concluded. However, other causes for early termination may also apply, such as mutual agreement, voluntary resignation or just cause.
How can the inclusion of competency-based interviews strengthen the selection process in Colombia?
The inclusion of competency-based interviews in Colombia allows us to specifically evaluate the skills necessary for success in a position. Asking about past situations and how they were handled provides insights into the candidate's behavior, helping to predict their future performance in the Colombian work context.
What is the procedure to request joint custody in the Dominican Republic?
The procedure to request shared custody in the Dominican Republic involves filing a lawsuit before the competent court, requesting the establishment of this parenting regime. Arguments and evidence must be provided to demonstrate that joint custody is most beneficial for the well-being of the child. The judge will evaluate the request and, if he considers that it is in the best interests of the minor, may establish joint custody.
What are the laws and regulations governing KYC in Guatemala?
KYC in Guatemala is regulated by the Law against Money Laundering and Other Assets, as well as by regulations issued by the Superintendency of Banks of Guatemala. These regulations set out specific requirements for customer due diligence.
Other profiles similar to Yessica Isamar Flores Perez