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What measures are taken to protect whistleblowers from retaliation in cases of sanctions against contractors in Mexico?
Legal measures and confidentiality procedures have been implemented to protect whistleblowers from retaliation in cases of contractor sanctions in Mexico. This encourages whistleblowing without fear of negative consequences.
What type of information should casinos and gambling establishments report to prevent money laundering in El Salvador?
They must report significant transactions and any suspicious activity that may indicate money laundering.
How is the continuity of judicial files guaranteed in the event of a change of judges or magistrates in Mexico?
The continuity of judicial files in the event of a change of judges or magistrates in Mexico is achieved through the appropriate assignment of files and detailed documentation of ongoing procedures. New judges or magistrates review the files and make sure they are aware of relevant details to ensure consistency in the legal process. Legislation and regulations establish guidelines for these procedures.
What are the due diligence measures for foreign clients in Guatemala?
Enhanced diligence is required for foreign clients, verifying identity and ensuring you know the source of your funds.
What measures are taken to prevent and detect tax evasion in Paraguay?
The SET implements measures such as inspection, information sharing, and information exchange agreements with other countries to prevent and detect tax evasion.
How are contracts for the sale of real estate intended for construction projects in Guatemala regulated?
Contracts for the sale of real estate intended for construction projects in Guatemala may be subject to specific regulations to ensure transparency and quality in construction. These regulations may address issues such as delivery times, technical specifications, and liability in the event of construction defects.
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