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What are the obligations of the parties in contracts for the sale of goods with import restrictions on telecommunications products in Mexico?
In sales contracts with import restrictions on telecommunications products in Mexico, the parties must agree to specific terms and requirements for import and comply with regulations of the Ministry of Communications and Transportation (SCT).
How should Colombian companies manage occupational health and safety according to local regulations?
Colombian companies must follow occupational health and safety regulations, implementing occupational risk prevention plans, providing adequate protective equipment and promoting a culture of safety. Additionally, they must conduct regular risk assessments and train employees in preventive measures.
What is the focus of the legislation on identifying suspicious activities in El Salvador?
Financial institutions are required to detect, report and act on any suspicious activity related to money laundering.
What are the requirements to apply for an investment visa in Peru?
The requirements to apply for an investment visa in Peru include making a significant investment in the country, presenting documentation that supports the investment, demonstrating economic solvency, among other requirements established by the National Superintendence of Migration.
What is the role of the Operations Investigation Unit in the fight against money laundering in the Dominican Republic?
The Operations Investigation Unit is responsible for carrying out field investigations and collecting evidence for money laundering cases.
How does the Police Intelligence Division collaborate in the prevention and detection of crimes in El Salvador?
This division focuses on the collection and analysis of information to prevent and detect criminal activities, providing intelligence to security forces.
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