Recommended articles
What are the prevention and control measures implemented in the non-financial sector in El Salvador?
In addition to financial institutions, other entities such as casinos, real estate companies, lawyers, accountants and notaries public are subject to regulations and must implement prevention and control measures to prevent money laundering. This includes identifying and reporting suspicious activities to the FIU.
What is civil liability law in Mexico?
The law of civil liability regulates the obligation to repair damages caused to third parties, whether by action or omission, establishing the conditions, requirements and procedures to demand compensation for damages derived from illegal acts, contracts, risks or dangerous activities.
What are the usual recruitment and selection practices in the Dominican Republic?
In the Dominican Republic, typical recruitment and selection practices typically include posting job offers on employment websites, reviewing resumes, personal interviews, technical and psychometric tests, reference checks, and background checks. Companies often collaborate with recruitment agencies or headhunters to identify suitable candidates
What are the requirements to register a company in Bolivia?
The registration of a company in Bolivia is carried out through Fundempresa. You must present documents such as the articles of incorporation, the NIT (Tax Identification Number) and pay the corresponding fees. The process may vary depending on the type of company and business activity.
How has migration from Mexico to Europe changed in recent years in terms of family reunification?
Migration from Mexico to Europe has experienced changes in recent years in terms of family reunification, with an increase in the migration of relatives of Mexican migrants to European countries in search of family reunification, international protection, and life and work opportunities, which which has generated challenges in terms of immigration policies, human rights, and family cohesion.
What laws regulate cases of invasion of online privacy in Honduras?
The invasion of online privacy in Honduras is regulated by the Penal Code and other laws related to the protection of personal data and information security. These laws establish sanctions for those who illegally obtain, disclose or use private information of people in the digital environment, protecting the privacy and security of individuals.
Other profiles similar to Andy Guillermo Garcia Tirado