Recommended articles
What are the requirements to declare the nullity of a legal act in Mexican civil law?
The requirements include demonstrating contravention of legal provisions, the lack of essential elements for the validity of the act and exercise within the period established by law.
What are the best practices for managing risk lists in Chilean companies?
Best practices for risk list management in Chilean companies include assigning clear responsibilities for verification, regular staff training, implementation of automated verification systems, periodic auditing and review of compliance processes, and collaboration with regulatory entities and relevant authorities. It is also essential to stay up to date on regulations and emerging threats, as well as foster a culture of compliance throughout the organization. Effective risk list management is essential to avoid sanctions and protect the company's reputation.
What is the importance of cybersecurity training for employees in the financial sector in Mexico?
Cybersecurity training is important for financial sector employees in Mexico to protect financial assets, prevent fraud, and ensure the confidentiality of customer information, which helps maintain trust in the financial system.
How are disputes between parties in a sales contract resolved in Guatemala?
Disputes between parties in a sales contract in Guatemala can be resolved through negotiation, mediation, arbitration or litigation. The choice of dispute resolution method depends on what the contract establishes and the will of the parties. Guatemalan courts can intervene if necessary.
What is the relationship between fiscal history and the attraction of foreign investment in El Salvador?
Tax history can influence the perception of stability and legal security for foreign investment. A favorable tax history can be a positive factor in attracting investment by demonstrating transparency and tax compliance.
What should I do if my passport is found after I have reported it lost?
If you find your passport after having reported it as lost, you must immediately inform the corresponding entity, be it the Civil Registry or the Ministry of Foreign Affairs and Human Mobility. You may need to cancel any duplicate request that has been made and update your status in the system.
Other profiles similar to Daniel Ezequiel Almarza Soto