Recommended articles
What is exclusive custody in Costa Rica?
Sole custody in Costa Rica is a custody regime in which one of the parents has exclusive responsibility and care for the children. The custodial parent makes all important decisions and has the obligation to provide care and support for the child.
What is the process to request adoption by a foreign couple in Mexico?
The process to request adoption by a foreign couple in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.
What is financial intelligence analysis and how is it used in the prevention of money laundering in El Salvador?
Financial intelligence analysis refers to the process of collecting, evaluating and analyzing financial information to identify patterns, trends and suspicious activities related to money laundering. In El Salvador, this analysis is used to detect unusual transactions, investigate cases of money laundering and support decision-making in the prevention and combat of this crime.
What are the financing alternatives for entrepreneurs in El Salvador?
Entrepreneurs in El Salvador can access various financing alternatives, such as loans for entrepreneurs offered by financial institutions, government support programs, angel investors, crowdfunding and contests or business acceleration programs. It is important to investigate and evaluate the available options to find the most appropriate one for the needs of the business.
What are the tax considerations when carrying out mergers and acquisitions in Ecuador?
M&A transactions may have tax implications. Understanding how capital gains and other tax aspects are treated is crucial to planning these transactions effectively.
What is the procedure to verify a company's certification in safety regulations in the handling of hazardous waste?
Verification of the certification in safety regulations in the handling of hazardous waste of a company in Argentina can be carried out through consultations with the National Directorate of Control of Hazardous Services and Waste. Audit reports can be requested and information verified directly with the regulatory body. In addition, some public reports can provide information on compliance with safety regulations in the handling of hazardous waste. Obtaining the company's consent and following the procedures established by the regulatory body are essential steps to ensure legality and transparency in verification.
Other profiles similar to Astrid Carolina Urbina Ferrer