Recommended articles
What is the role of the National Council of Education in relation to judicial records in El Salvador?
Although its focus is educational development, it may require judicial records for teaching staff or to guarantee security in educational institutions.
What is the possession of children in family law in Ecuador?
The possession of children in family law in Ecuador refers to the attribution of responsibility for the upbringing and daily care of children. Custody can be shared between both parents or it can be granted to one of them, depending on what is considered most beneficial for the children.
What are the tax obligations for international business consulting services companies in the Dominican Republic?
International business consulting services companies in the Dominican Republic have specific tax obligations related to advice on international transactions.
What is the role of the Financial Intelligence Unit (UIF) in KYC compliance in Peru?
The FIU in Peru plays a crucial role in KYC compliance by receiving, analyzing and sharing information about suspicious transactions with financial institutions. Collaborate closely with these entities to strengthen surveillance and prevent illicit activities.
What is the situation of women's rights in the field of participation in decision-making in Panama?
In Panama, work has been done to promote the participation of women in decision-making at all levels. Measures have been implemented to increase the representation of women in political, business and community leadership positions, training and strengthening programs for female leadership have been created, and the active participation of women in decision-making processes has been promoted. .
What is the process of registering an employment contract in Peru?
The process of registering a labor contract in Peru involves submitting a copy of the contract to the Administrative Labor Authority or using the National Registry of Workers.
Other profiles similar to Claudia Velez De Parilli