Recommended articles
Can I get an Identity Card in Honduras if I am a Honduran citizen but I lost my birth certificate?
To obtain the Identity Card in Honduras, it is required to present the original birth certificate or a certified copy of it. If you have lost your birth certificate, you must go to the National Registry of Persons (RNP) to request a replacement before starting the Identity Card process.
What is your approach to evaluating the candidate's ability to confront and overcome business crises, considering Argentina's economic history and its propensity for adverse events?
Resilience in the face of crises is crucial. The aim is to understand how the candidate has handled crisis situations in the past, their ability to make effective decisions under pressure and their contribution to recovery and stability in the Argentine business context, which may face significant economic challenges.
How is child abduction penalized in cases of family disputes in Ecuador?
Child abduction in family disputes can have legal consequences, seeking to protect the well-being of the children involved.
How can I apply for a work authorization for foreign workers in the Dominican Republic?
Foreign workers who wish to obtain a work authorization in the Dominican Republic must submit an application to the Ministry of Labor. They must provide documents that demonstrate the employment relationship with a Dominican company, such as an employment contract, proof of payment for medical insurance, among others. In addition, the requirements established by labor legislation must be met and the application approved by the Ministry of Labor.
Can the parties establish penalty clauses for non-compliance in sales contracts in Guatemala?
Yes, in sales contracts in Guatemala, the parties are free to establish penalty clauses for non-compliance. These clauses specify the financial or legal consequences that will apply if one of the parties fails to comply with its contractual obligations.
What responsibilities do directors and compliance officers have in the context of KYC in Panama?
Directors and compliance officers have the responsibility of ensuring that the financial institution complies with all KYC regulations. They must monitor and ensure that KYC procedures are followed and suspicious activities are reported.
Other profiles similar to Eloisa Martinez De Celis