Recommended articles
What is Paraguay's position regarding verification in risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.
What is the process for annulling arbitration awards in Peru and when is it used to challenge decisions of arbitration courts?
The process of annulment of arbitration awards is used to challenge decisions of arbitration courts in Peru when there are legal grounds to question the validity or impartiality of the arbitration award. It allows affected parties to seek annulment of the arbitration decision.
What additional documents are required to obtain the identity card for foreigners in Ecuador?
Foreigners who apply for an identity card in Ecuador generally must present documents such as a registration certificate, a valid visa, and other documents that support their immigration status. Requirements may vary depending on the visa category.
What is the process for declaring the annulment of a marriage in Chile due to legal impediment?
The process of declaring annulment of a marriage in Chile due to legal impediment is based on Chilean law and requires presenting evidence that demonstrates the existence of a legal impediment at the time of the marriage.
How are tax debts related to special regimes, such as free zones, handled in Bolivia?
Tax debts related to special regimes, such as free zones, in Bolivia, can be managed through the application of specific regulations for these cases, ensuring tax compliance in particular contexts.
What are the functions of the General Directorate of Employment of the Ministry of Labor, Employment and Social Security in relation to the selection of personnel in Paraguay?
The General Directorate of Employment of the Ministry of Labor, Employment and Social Security of Paraguay plays a fundamental role in the regulation and supervision of personnel selection. Its functions include the development of labor regulations, the promotion of decent employment and the supervision of labor practices in the country. In addition, facilitate labor intermediation, connecting workers with workers in accordance with market demands.
Other profiles similar to Carmen Gisela Pino Prazuela