Recommended articles
What is the penalty for the crime of terrorist financing in Ecuador?
The financing of terrorism is criminalized in Ecuador, with measures that seek to prevent financial support for terrorist activities and guarantee national security.
What specific information is included in a background check report in El Salvador?
The report includes data on criminal and police records, if they exist.
What are the regulations on employee representation on the works council or labor relations board?
The representation of workers on the works council or labor relations board in Ecuador is regulated by law, granting employees the possibility of participating in decisions that affect their working conditions.
How is the use of shell companies in money laundering in Mexico prevented?
Mexico In Mexico, measures have been implemented to prevent the use of shell companies in money laundering. This includes the obligation of financial institutions and other obligated entities to conduct extensive due diligence when establishing business relationships with companies and verifying their existence and legitimacy. Collaboration with the Public Registry of Commerce and other authorities is also promoted to obtain updated and reliable information about companies and their final beneficiaries.
What is inheritance in Mexican civil law?
Inheritance is the set of assets, rights and obligations that a person leaves when they die and that are transmitted to their heirs.
What are the financing options for development projects in the engineering and construction services sector in the Dominican Republic?
Development projects in the engineering and construction services sector in the Dominican Republic can access financing through commercial banks, private investors, government infrastructure support programs, and alliances with international engineering and construction companies. These financings are intended for civil works construction projects, structural engineering, electrical and mechanical engineering projects, and construction services in general.
Other profiles similar to Francisco Aureliano Fernandez Romero