Recommended articles
How are correspondent banking operations in Bolivia managed to prevent money laundering through these relationships?
Bolivia imposes rigorous requirements for correspondent banking operations, ensuring due diligence and continuous evaluation of associated risks.
What are the requirements to apply for a license to operate a design studio or advertising agency in Panama?
The requirements to apply for a license to operate a design studio or advertising agency in Panama include submitting an application to the Authority for Consumer Protection and Defense of Competition (ACODECO) and complying with the requirements established by the entity. This may include presenting a business plan.
What additional information can a judicial record certificate in Argentina include?
In addition to criminal history, it may include information about security measures and probation.
What is the right to access to justice for people in poverty in El Salvador?
The right to access to justice for people living in poverty in El Salvador implies that all people have the right to access an equitable and impartial justice system, regardless of their socioeconomic level. This includes the right to receive free or affordable legal assistance, the right to legal representation, the right to free justice and the right to non-discrimination in access to justice.
How is the alternative dispute resolution process regulated in El Salvador?
Alternative conflict resolution is governed by the Mediation and Conciliation Law, promoting methods other than judicial means to resolve disputes.
What is the tax regime for foreign investments in the oil and gas sector in Brazil?
Brazil Foreign investments in the oil and gas sector in Brazil are subject to a specific tax regime. Companies must comply with local content requirements, pay royalties and special participations, and comply with the tax obligations established by the National Agency for Petroleum, Natural Gas and Biofuels (ANP).
Other profiles similar to Elsa Nathali Rodriguez Pombo