Recommended articles
What is the impact of tax debts on the development of businesses in Argentina?
Tax debts can hinder the development of businesses in Argentina by affecting cash flows and limiting the investment and growth capacity of new companies.
How can companies in Peru manage the high amount of data required for risk list verification?
Companies can implement data management tools and compliance software to help them efficiently manage the large amount of data required for risk list verification.
How are conflicts of interest managed in the public procurement of contractors in Costa Rica?
Conflicts of interest in public procurement are managed through disclosure of potential conflicts, exclusion of participants with conflicting interests, and promotion of fair and transparent bidding processes that avoid undue influence from third parties.
What is the name of your latest physical activity promotion event in Ecuador?
The last physical activity promotion event I participated in was called [Event Name] on [Event Date].
Can an embargo be imposed for debts related to breach of contracts in Argentina?
Yes, a lien can be imposed for debts related to breach of contracts in Argentina. If one of the parties fails to comply with its contractual obligations and a debt is generated, the other party may request the seizure of the debtor's assets to ensure compliance with the outstanding contractual obligations.
How does KYC affect foreign investment in artistic and cultural projects in Costa Rica?
KYC provides security and confidence to foreign investors by ensuring the legitimacy of transactions in artistic and cultural projects in Costa Rica, thus promoting investment and development in this area.
Other profiles similar to Alirio De Jesus Sambrano Fuenmayor