Recommended articles
What obligations do financial entities have to prevent money laundering in El Salvador?
They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.
What is the seller's responsibility in the delivery of goods in a distance selling contract in El Salvador?
In the case of distance selling, the seller must ensure the delivery of the good in the agreed conditions and assume responsibility for any damage during shipping.
What are the financial education programs aimed at entrepreneurs in Guatemala?
In Guatemala, there are financial education programs specifically aimed at entrepreneurs. These programs provide training in key aspects of business financial management, such as budgeting, financial planning, cost and pricing analysis, cash flow management, and access to financing. Some
What legal provisions regulate the confidentiality and secure handling of disciplinary records in Paraguay?
In Paraguay, legal provisions may establish specific rules regarding the confidentiality and secure handling of disciplinary records. These standards seek to protect the privacy of individuals and ensure that disciplinary information is handled in a secure and responsible manner.
How is the Identity Card renewed in Honduras?
The renewal of the Identity Card in Honduras is carried out by going to the National Registry of Persons (RNP) and following the procedure established for this.
What happens if a tax debtor in Paraguay does not comply with an agreed payment plan?
If a tax debtor does not comply with a payment plan, the SET can take additional measures to recover the debt.
Other profiles similar to Angela Desiree Guerra Reyes