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What specific regulations apply to due diligence in the legal services sector in Guatemala?
Legal professionals in Guatemala must comply with specific due diligence regulations and report suspicious activities according to current laws.
What is the process to obtain a work permit for foreign workers in the technology sector in Panama?
The process to obtain a work permit for foreign workers in the technology sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, you must meet the requirements established by immigration law and labor regulations, and have the certifications and technical skills required to work in the technology sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the technology sector.
What are the regulations related to money laundering and terrorist financing in the Dominican Republic?
Regulations related to money laundering and terrorist financing in the Dominican Republic are contained in Law 155-17. This law establishes the obligations of financial institutions and other organizations to prevent and report suspicious activities.
What are the best practices for forming regulatory compliance programs in the Dominican Republic?
Best practices for forming compliance programs include allocating appropriate resources, ongoing staff training, risk assessment, and periodic review of policies and procedures.
What are the laws that govern joint custody in Panama and how is it determined based on the well-being of the children?
Panamanian laws regulate shared custody, considering the well-being of the children as a determining factor in decision-making, and establish procedures for its determination.
What sanctions apply to individuals who participate in large-scale money laundering operations in El Salvador?
They may face lengthy prison sentences, substantial fines, and the confiscation of assets acquired through money laundering activities.
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