Recommended articles
Can I use my Argentine DNI as an identification document in other countries?
The Argentine DNI is not widely accepted as an identification document in other countries. To travel abroad, the use of an Argentine passport is required.
How does digital transformation affect compliance programs in Argentina?
Digital transformation affects compliance programs in Argentina by requiring adaptation to new risks and challenges related to cybersecurity, data protection, and the implementation of digital controls. Programs must be updated to address these aspects in the digital environment.
How is the level of risk determined in due diligence in El Salvador?
It is evaluated by considering factors such as the client's geographic location, the nature of the transaction and the history of financial activities.
What are the consequences of hiding assets during an embargo process in Colombia?
Hiding assets during a seizure process in Colombia can have serious consequences, including legal penalties for fraud and obstruction of justice. Courts may take additional steps to discover and recover hidden assets. It is important to be transparent during the process and comply with all legal obligations to avoid additional complications and possible criminal consequences.
What is the importance of collaboration with the educational and academic sector in El Salvador to strengthen capacities in the prevention of terrorist financing?
Collaboration with the educational and academic sector in El Salvador is crucial to strengthen capacities in the prevention of terrorist financing. Research and specialized training are promoted, related content is incorporated into academic programs and the development of knowledge that contributes to a comprehensive and sustainable response in the fight against these threats is encouraged.
What are the rights of the tenant in the event of improvement works carried out on the leased property in Bolivia?
In Bolivia, if the tenant carries out improvement works on the leased property with the consent of the lessor, he has the right to be compensated at the end of the lease contract. These improvement works may include structural improvements, renovations or additions that increase the value of the property. The tenant may request compensation from the landlord for the value of the improvements made, as long as they were carried out legally and did not cause damage to the property. It is important that the tenant and landlord agree in writing on the conditions relating to the improvement works and any corresponding compensation to avoid potential disputes in the future.
Other profiles similar to Yuleima Maria Vielma Simboza