Recommended articles
What agencies or authorities can order seizures in Mexico?
In Mexico, various agencies and authorities can order seizures, depending on the type of debt. Tax authorities, such as the Tax Administration Service (SAT), can seize assets for tax debts, while courts and judicial authorities can do so in civil or labor cases.
What are the financing options available for financial technology (fintech) development projects in Costa Rica?
Financial technology (fintech) development projects in Costa Rica can access financing options through technology investment funds, government innovation support programs, and collaborations with financial institutions and companies specialized in fintech. In addition, there are contests and acceleration programs that offer financing and mentoring to innovative fintech projects.
What is the retention period for financial records related to PEP in Panama?
PEP-related financial records must be maintained for a specific period of time, in accordance with records retention regulations.
Can I use my expired identity card as an identification document in banking procedures in Venezuela?
Some banking institutions may accept the expired identification card as an identification document in internal procedures, but it is better to have it updated to avoid inconveniences.
What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination based on nationality in Colombia?
People in situations of unequal access to education for people in situations of vulnerability due to discrimination based on nationality in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against discrimination based on nationality in the field of education, the right to non-discrimination in access to education and the right to protection of their rights. educational during their situation of vulnerability due to discrimination based on nationality.
What are the best practices to promote a culture of compliance in a Peruvian company?
Promoting a culture of ethics and compliance, providing ongoing training, and establishing reporting channels are good practices to promote compliance in Peru.
Other profiles similar to Carmen Antonia Garcia De Santander