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What is the role of the Internal Audit in the regulatory compliance of companies in the Dominican Republic?
Internal Audit plays an essential role in supervising regulatory compliance. They conduct internal audits to evaluate compliance with policies and regulations, identify risks and recommend improvements. They help ensure that the company is complying with current regulations
What is the process to request the renewal of a work visa in the United States from the Dominican Republic?
Renewing a work visa usually involves submitting an extension application before the current visa expires. You must demonstrate that you meet the requirements and have continuous employment in the US.
How can an embargo affect the rights of workers in El Salvador?
An embargo can affect the rights of workers in El Salvador. The lack of employment and the economic difficulties generated by the embargo can increase job insecurity and reduce opportunities for decent employment. Additionally, restrictions on trade can limit workers' ability to access fair working conditions and labor protections.
What tax incentives exist in Panama?
Panama offers several tax incentives through special laws for sectors such as foreign investment and offshore activity.
What are the visa options for Panamanian citizens who want to work as au pairs in Spanish families?
There are specific visas for au pairs who want to work and live with Spanish families.
To which entities does AML legislation apply in Guatemala, in addition to financial institutions?
It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.
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