Recommended articles
What is the tax regime for foreign investments in the aviation industry sector in Brazil?
Brazil Foreign investments in the aviation industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with aviation safety standards and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the aviation sector in Brazil.
What is the role of internal audit in the regulatory compliance of companies in Mexico?
Internal audit plays a crucial role in regulatory compliance by evaluating and verifying compliance with internal and external policies and regulations. Helps identify areas for improvement and ensure compliance.
What is the role of trust services in Panama?
Trust services play a fundamental role in Panama as an integral part of the country's financial sector. Fiduciary services are provided by entities such as fiduciaries, trusts and international fiduciaries, and cover a wide range of activities, such as wealth management, succession planning, investment structuring and asset management. These services provide security and protection for clients' assets and interests, and may also offer advantages in terms of confidentiality and financial planning.
How is the process carried out to obtain a construction permit in environmental conservation areas in Ecuador?
The construction permit in environmental conservation areas is obtained through the Ministry of Environment and Water. You must submit an application, environmental impact studies, and comply with the regulations established for construction in these areas. This procedure is crucial for projects that impact protected areas.
What are the legal implications of a sales contract if one of the parties is incapable or has limited capacity in El Salvador?
Special provisions may apply to protect people with limited capacity or incapacity, such as the intervention of legal representatives or the need for court authorization.
How does the treatment of disciplinary records vary between employers in the public and private sectors in Argentina?
The treatment of disciplinary records may vary between employers in the public and private sectors in Argentina. While some employers may have stricter policies, others may take more flexible approaches, considering rehabilitation and time since incidents.
Other profiles similar to Araceli Betsabe Urbina Morantes