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Can exceptions be applied in the AML process in El Salvador?
Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
How does the lack of issuance of electronic invoices affect tax records in Mexico?
Failure to issue valid electronic invoices in Mexico can result in serious tax history issues. Invoices are essential documents to demonstrate business transactions, and omitting or issuing false invoices can result in penalties and legal problems.
What types of assets are usually subject to laundering in the Dominican Republic?
Money laundering can involve cash, real estate, luxury vehicles, works of art and other assets easily convertible into cash.
What are the obligations of employers in relation to the prevention of workplace and sexual harassment in Colombia?
Employers in Colombia have the obligation to prevent labor and sexual harassment in the workplace. This includes establishing clear policies, providing training, and taking immediate steps to address complaints. Failure to act on the part of the employer may result in legal consequences and penalties.
How is misleading advertising in sales contracts regulated in Mexico?
Misleading advertising is regulated in Mexico by the Federal Consumer Protection Law, which prohibits false or misleading advertising and establishes penalties for non-compliance.
How are responsibilities in relation to public services established in a lease contract in Ecuador?
Responsibilities related to public services should be clearly stated in the contract. Typically, the landlord is responsible for ensuring the supply of basic services such as water and electricity. However, the contract may stipulate specific agreements about who will cover the costs and how the services will be billed.
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