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Are there rehabilitation programs for sanctioned contractors?
Yes, some contractors can access rehabilitation programs that allow them to demonstrate their commitment to compliance and reduce penalties.
What is the relationship between the verification of risk lists and the protection of personal data in Peru?
Risk list verification is related to the protection of personal data in Peru as it involves the collection and processing of personal information for compliance purposes. Companies must ensure that they comply with data privacy laws when carrying out these activities.
What is the know your customer (KYC) principle and how is it applied in the prevention of money laundering in El Salvador?
The know-your-customer (KYC) principle refers to the process of verifying the identity and profile of customers by financial institutions and other obligated entities. In El Salvador, it is applied to prevent money laundering, and requires the collection of information about clients, the analysis of their financial activities and the continuous monitoring of their transactions.
How are factoring operations handled fiscally in Argentina?
Factoring operations are subject to Income Tax. Both the transferor and the factor must comply with their tax obligations and properly declare these transactions.
What is the penalty for the crime of human trafficking in Chile?
Human trafficking in Chile is a serious crime that involves the trade of people and can carry significant prison sentences.
Is it necessary to exhaust all mediation options before filing a labor claim in El Salvador?
In some cases, it is necessary to exhaust mediation options before filing a labor claim in El Salvador, as amicable dispute resolution is promoted. However, in cases of unfair dismissal or other serious violations, a lawsuit can be filed directly.
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