Recommended articles
What is the customs agency contract in Brazil?
The customs agency contract in Brazil is an agreement through which a company (customs agent) is responsible for processing customs procedures and representing another company (importer or exporter) before the customs authorities.
What is the legal framework in Costa Rica for the violation of human rights?
The violation of human rights is punishable by law in Costa Rica. Those who commit human rights violations, such as torture, cruel or inhuman treatment, forced disappearances or extrajudicial executions, may face legal action and criminal sanctions, including prison sentences.
What are the safety risks in the production and distribution of chemicals for the textile industry in the Dominican Republic, including the safety in the use of textile chemicals?
Safety in the production and distribution of textile chemicals is important for the fashion industry. Identifying risks and safety measures in the use of textile chemicals is essential to ensure safe and quality textiles.
How is it determined if a person is considered a Politically Exposed Person (PEP)?
The legislation establishes criteria and definitions to determine if a person is a PEP.
What is the impact of KYC on the crowdfunding and collective financing market in Mexico?
KYC has an impact on the crowdfunding and collective financing market in Mexico by guaranteeing the legitimacy of campaigns and transparency in transactions. Participants must be duly verified to prevent fraud and money laundering in this area.
What is the impact of contractor sanctions on the perception of Mexico as a place of business for foreign companies?
Sanctions on contractors can influence the perception of Mexico as a place of business for foreign companies by affecting the confidence and security of foreign investors, which can influence investment decisions in the country.
Other profiles similar to Deibi Gregorio Barrios Quevedo