Recommended articles
What are the options for Ecuadorian citizens who wish to participate in job training programs in the field of hospitality and tourism through the H-3 visa?
Ecuadorian citizens interested in hospitality and tourism can participate in job training programs in the United States through the H-3 visa. This program offers hands-on training in these areas, as long as you are sponsored by an employer and meet specific program requirements.
Is there any ethical certification system for contractors in Ecuador?
In Ecuador, there may be an ethical certification system for contractors. This system could involve issuing certificates to companies that demonstrate high ethical standards, which could translate into benefits such as preferences in tenders and an improved reputation in the market.
Can an embargo affect intangible assets, such as copyrights or trademarks, in Argentina?
Yes, intangible assets can be seized in Argentina, and the process involves the registration of the precautionary measure in the corresponding organizations.
How does the State encourage collaboration between government agencies to improve the effectiveness of Due Diligence in El Salvador?
The State promotes coordination between government agencies, facilitating the exchange of information and collaboration in related investigations.
What sanctions can be imposed on financial institutions that do not comply with terrorist financing prevention regulations in Panama?
Financial institutions that fail to comply with terrorism financing prevention regulations may face sanctions including fines and license revocation.
What is an embargo in Panama and how is it applied?
In Panama, seizure is a legal measure through which property or assets of a person or entity are retained as collateral for a debt or as part of a judicial process. The garnishment can apply to property, bank accounts, vehicles or other assets that can be sold to cover the outstanding debt.
Other profiles similar to Yohana Isabel Noguera