Recommended articles
What are the obligations of financial entities towards PEPs in Chile?
In Chile, financial entities are obliged to apply enhanced due diligence measures to Politically Exposed Persons. This involves identifying and verifying the identity of PEPs, as well as monitoring and reporting financial transactions that may be related to suspicious activities, such as money laundering or corruption. These obligations seek to prevent misuse of the financial system for illicit purposes.
What are the legal consequences of the crime of harassment in Mexico?
Harassment, which involves constant and systematic harassment of a person, causing annoyance, fear or impact on their daily life, is considered a crime in Mexico. Legal consequences may include criminal sanctions, protective measures for the victim, and the imposition of restrictions on the offender. Respect and personal integrity are promoted, and actions are implemented to prevent and punish harassment.
How can monitoring and control mechanisms from the executive branch be improved to strengthen regulatory compliance in El Salvador?
By implementing more effective control systems, increasing supervision and establishing monitoring protocols, regulatory compliance monitoring in the country can be improved.
Are there education and awareness programs promoted by the State to encourage the application of due diligence practices in the business sector in Panama?
Yes, the State promotes education and awareness programs to encourage the application of due diligence practices in the business sector. These programs include training, seminars and information materials to raise awareness about the importance of preventing illegal activities.
What information should be included in a sales invoice in the Dominican Republic?
A sales invoice in the Dominican Republic must contain important details, such as the name and address of the seller and the buyer, a clear description of the good or service sold, the quantity, the unit price, the total amount, the date of issue and the invoice number. Invoices are essential for accounting and tax purposes, and must comply with the regulations of the General Directorate of Internal Taxes (DGII)
How are force majeure clauses handled in international sales contracts in Colombia?
Force majeure clauses address unforeseeable and unavoidable events that may affect the performance of the contract. In international sales contracts in Colombia, these clauses must be clear and comply with international trade laws and customs regulations. It is crucial to define the events that will be considered force majeure events and establish procedures to notify and handle such events. In addition, it must be specified how contractual obligations will be resumed after the force majeure situation has passed. Including detailed force majeure clauses provides a clear framework for unforeseeable situations in international transactions.
Other profiles similar to Elena Veronica Villanueva Santillan