Recommended articles
How does the Colombian government encourage collaboration between entities to strengthen KYC compliance?
The Colombian government promotes collaboration by creating clear regulatory frameworks and facilitating cooperation between financial institutions and authorities. This is achieved through the UIAF and other regulatory entities that encourage the exchange of information and working together to prevent illicit activities.
What is the role of experts in the analysis of notarial documents in the Brazilian criminal justice system?
Notarial document analysis experts are tasked with examining and analyzing public deeds, notarial acts and other documents issued by notaries, to determine their authenticity, identify possible forgeries or alterations and provide technical evidence for investigation and trial.
What are the safety risks in the construction and operation of solar power plants in the Dominican Republic, including the safety of solar installations and the resilience of solar power generation?
Safety in the construction and operation of solar power plants is vital for the energy transition. Identifying risks and safety measures in solar installations and the resilience of solar energy generation is essential to ensure a sustainable energy supply
What happens if a company does not comply with a resolution of the Labor Inspection in Chile?
If a company does not comply with a resolution of the Labor Inspection, additional fines and sanctions may be imposed. In addition, the Inspection may refer the case to the corresponding labor court for resolution. Failure to comply with the Inspection's resolutions can have serious consequences for the employer.
What are the deadlines to file a complaint for non-compliance with alimony in Panama?
The deadlines for filing a complaint for non-compliance with alimony may vary, but generally statutes of limitations apply, which can be one year from when it is known.
How can companies in the energy sector ensure that their tax records are in order and contribute to sustainable development, considering the importance of this industry in the economy?
Companies in the energy sector must ensure that their tax records are in order and contribute to sustainable development, considering the importance of this industry in the economy. This involves complying with tax obligations and collaborating with tax authorities to facilitate inspection. Additionally, companies in the energy sector can participate in corporate social responsibility programs that contribute to the sustainable development of the communities in which they operate. Transparency in reporting and the adoption of sustainable practices are also key aspects to ensure the integrity of tax records and contribute positively to the economic and social environment.
Other profiles similar to Fernando Cruz Casasola