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Are periodic audits and reviews carried out to ensure compliance with legislation?
Yes, periodic audits and reviews are carried out to ensure that contractors comply with current legislation and contracts.
What measures have been taken to prevent money laundering in currency exchange operations in El Salvador?
In currency exchange operations in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of clients, properly documenting transactions, monitoring operations, and reporting suspicious transactions to the FIU.
What are the resources available to finance legal costs in a court file?
Parties may use contingency fees, legal aid or legal insurance to cover legal costs.
How are the fees and costs associated with a seizure in the Dominican Republic calculated?
The fees and costs associated with a garnishment in the Dominican Republic are determined according to established legal fees and may vary depending on the value of the debt and other factors.
What is the penalty for the crime of piracy in Peru?
Piracy in Peru, such as the unauthorized reproduction of copyrighted material, can result in fines and financial penalties. Penalties can vary depending on the severity of the crime.
What is the Aircraft Operator Certificate in Colombia?
The Aircraft Operator Certificate in Colombia is a document that authorizes a person or entity to operate an aircraft in Colombian territory, complying with established regulations and safety requirements.
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