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How is international cooperation promoted in the management of risk lists?
International cooperation is promoted through bilateral agreements, multilateral conventions and participation in international organizations that fight illicit activities.
How is the increase in taxes or contributions handled in a lease contract in Ecuador?
In the event of an increase in taxes or contributions, the assignment of responsibilities must be clearly specified in the contract. In some cases, the landlord assumes the increase, while in others, the tenant may be responsible. Establishing clear clauses on this issue avoids misunderstandings and future conflicts.
What is the main identification document in Brazil?
The main identification document in Brazil is the identity card, known as the General Registry (RG).
What is conciliation and how can it affect a judicial file in Ecuador?
Conciliation is an attempt at extrajudicial resolution; If achieved, it may lead to an agreement that ends the file.
What is the role of government agencies in overseeing compliance with child support orders?
Government agencies are tasked with monitoring, enforcing and ensuring proper payment of support orders as established by law.
What is the importance of continuous training in the prevention of money laundering for the staff of financial institutions in Guatemala?
Continuous training in the prevention of money laundering is of vital importance for the staff of financial institutions in Guatemala. As money laundering strategies evolve, staff must stay up to date on new threats and regulations to effectively detect and prevent illicit activities.
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