Recommended articles
What is the role of the Colombian Institute of Rural Development in Colombia?
The Colombian Institute of Rural Development (INCODER) was an entity in charge of formulating and executing policies for rural development in Colombia. Its main function was to promote equity in the distribution of land, boost agricultural productivity, protect the environment and provide technical and financial support to small rural producers. However, since 2017, INCODER was liquidated and its functions were assumed by other entities.
What influence can homeowner or tenant associations have in improving rental regulations in El Salvador?
They can represent the interests of their members and contribute with proposals to reform or improve current regulations.
What are the tax restrictions for offshore companies in Panama?
Offshore companies in Panama are subject to tax restrictions, such as the inability to carry out commercial activities in the country.
Are there social campaigns to highlight the positive impact of compliance with food obligations?
Yes, some campaigns focus on highlighting how compliance directly benefits children and those who rely on child support.
What is the importance of including audit clauses in a contract for the sale of software licenses in Argentina?
In contracts for the sale of software licenses in Argentina, audit clauses are essential to ensure compliance with the licenses. These clauses should specify the purchasing party's rights to conduct audits and procedures to resolve discrepancies in the use of the software.
What repercussions can managers of a financial institution face for non-compliance with KYC?
Managers may face disciplinary action, personal fines, disqualification from holding positions in financial institutions, and civil or criminal liability for negligence.
Other profiles similar to Cristobal Francisco Ynfante Garcia