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How are cash transactions supervised in the Dominican Republic to prevent money laundering?
Financial institutions and obligated businesses must report cash transactions that exceed certain thresholds and maintain records of them.
What is the role of the courts in the review of disciplinary sanctions in Costa Rica?
The courts can play a role in reviewing disciplinary sanctions in Costa Rica, especially in appeal cases. Professionals who challenge a disciplinary sanction may present their case to an administrative tribunal or an appeal body designated by the regulatory entity. Courts review the evidence and arguments presented and make decisions based on legality and fairness.
Are background checks allowed on security personnel in the private sector in Guatemala?
Yes, security personnel background checks are common in the private sector to ensure the suitability and reliability of employees.
What are the legal provisions in Paraguay for the processing of permits and authorizations for the construction and operation of wind farms and renewable energies?
The processing of permits and authorizations for the construction and operation of wind farms and renewable energies in Paraguay is regulated by specific laws. Developers must comply with environmental and technical requirements and follow procedures established by the country's energy authorities.
Can a Chilean company operate without a legal entity RUT?
No, a Chilean company cannot operate legally without a legal entity RUT. This number is essential for taxation and carrying out commercial transactions.
How can I obtain a Vehicle Tradition Certificate in Peru?
To obtain a Vehicle Tradition Certificate in Peru, you must request it at a SUNARP office. You must provide accurate vehicle information, such as its license plate number, chassis number or other identifying information. The certificate is issued once the corresponding records are verified.
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