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How are risks related to KYC data storage and management managed in Mexico?
Risks related to the storage and management of KYC data in Mexico are managed through data retention policies, information security measures, and conducting regular audits and assessments to identify and address potential vulnerabilities.
What are the consequences of being sanctioned as a contractor in Guatemala?
The consequences of being sanctioned as a contractor in Guatemala can include the loss of current and future contracts, financial fines, exclusion from public bidding processes, temporary or permanent suspension of activities and, in serious cases, legal action. These consequences seek to discourage improper practices and guarantee integrity in contracting.
Can taxpayers request deferrals of tax debts in Paraguay?
In some circumstances, taxpayers can request deferrals of tax debts in Paraguay, subject to approval by the SET.
How are background checks handled for roles in the agribusiness sector in Colombia?
In the agribusiness sector, verifications can address aspects such as experience managing agricultural operations, compliance with environmental regulations, and work history related to agribusiness. This ensures the suitability and competence of personnel in roles linked to food production and processing.
What are the legal requirements to obtain a passport in El Salvador?
Requirements include completing forms, presenting identification documents and making the appropriate payment as established by law.
How is the crime of forest fire addressed in Ecuador?
Forest fires are criminalized in Ecuador, with measures that seek to prevent the destruction of forests, protect the environment and punish those who intentionally cause damage.
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