Recommended articles
What due diligence measures apply to lawyers and notaries in Panama?
Lawyers and notaries in Panama are subject to due diligence regulations. They must verify the identity of their customers and maintain adequate records of transactions. Additionally, they must report to the UAF any transaction suspected of money laundering or terrorist financing. However, they are required to comply with confidentiality obligations, meaning they must balance due diligence with protecting their clients' confidential information.
What is the policy to promote the development of the expedition cruise tourism sector in Chile?
The Chilean government has established policies to promote the development of the expedition cruise tourism sector with the aim of highlighting the natural wealth and biodiversity of the southern regions of Chile and promoting exploration tourism in these areas. Regulations and environmental protection measures have been established for expedition cruises, the conservation of protected areas and natural reserves has been promoted, port infrastructure in the southern regions has been strengthened, and work has been done to promote expedition tourist destinations. .
What are the regulations on increasing rent during the term of a lease?
Regulations in Guatemala establish conditions for increasing rent during the term of a lease contract. Contracts should clearly specify any potential increases and the terms under which they may occur. Additionally, the rent increase must comply with local regulations, and the tenant must be notified in advance as required by the contract and the law.
How is accessibility for people with disabilities guaranteed in infrastructure projects led by contractors in Ecuador?
Guaranteeing accessibility for people with disabilities in infrastructure projects led by contractors in Ecuador is carried out through the incorporation of accessible designs, the adoption of regulations that promote inclusion, and consultation with specialized organizations. Contractors must ensure that their projects are accessible to all people, regardless of their abilities.
What rights do people with disciplinary records have in Chile?
People with disciplinary records in Chile have the right to confidentiality and to know the information that is maintained about them. They may also have the right to appeal disciplinary decisions and seek rectification if they believe the sanction was unfair or poorly documented.
Are there specific laws that regulate electronic auditing or the use of information technologies in the tax field in Paraguay?
The legal framework in Paraguay can establish the bases for collaboration between the tax authority and other government entities. This may include provisions on information sharing and coordination to address tax and legal issues. Understanding this legal framework is essential to understanding how government entities work together on tax compliance issues.
Other profiles similar to Alex Jose Macayo Garcia