Recommended articles
Can tax debtors in El Salvador request extensions of time for the payment of their tax debts?
Yes, tax debtors in El Salvador can request extensions of time for the payment of their tax debts in certain circumstances. Tax authorities will evaluate requests and may grant extensions as permitted by law.
What are the legal implications of pyramid scheme in Mexico?
Pyramid scam, also known as Ponzi scheme, is a crime that involves the promise of high financial returns based on the incorporation of new participants. In Mexico, pyramid scheme is considered a crime and can have legal consequences, such as criminal sanctions, fines, and the obligation to repair damages caused to those affected. Financial education and early detection of this type of fraud is promoted.
Can the embargo in Panama be applied to goods or assets that are subject to a lease contract?
Yes, the embargo in Panama can be applied to property or assets that are subject to a lease contract if the debtor is the owner of said property and it is proven that they are related to the outstanding debt. In the event of a seizure, the creditor can take steps to secure and foreclose on the seized property, even if it is being leased. However, the tenant may have legal rights and protections under the terms of the lease and applicable laws.
What are the laws and sanctions related to the crime of concealment in Chile?
In Chile, concealment is considered a crime and is punishable by the Penal Code. This crime involves helping to hide or facilitate the impunity of a person who has committed a crime. Penalties for concealment can include prison sentences and fines.
What is the role of the Board of Directors in the design and implementation of compliance programs in Ecuadorian companies, and how can Board members ensure effective oversight of regulatory compliance?
The Board of Directors in Ecuador plays a key role in the design and supervision of compliance programs. Board members must ensure a culture of compliance, review and approve key policies, and be informed of risks and internal controls. The appointment of a compliance committee, active participation in strategic decision-making and continuous training on compliance issues strengthen effective supervision.
How do you approach the incorporation of young talent into the company, considering the emphasis on innovation and technology in the Argentine labor market?
The incorporation of young talent is strategic. The aim is to evaluate the candidate's willingness to adopt new technologies, their innovative perspective and their potential contribution to driving the company towards the forefront in an increasingly technological Argentine market.
Other profiles similar to Carolina Fortunata Di Puglia Zespede