Recommended articles
How do disciplinary records affect the participation of Colombian companies in foreign investment programs?
Disciplinary background can influence risk perception for foreign investors. Companies with strong ethical records may be more attractive to foreign investment.
Can Costa Rican citizens live abroad without an identity card?
Costa Rican citizens residing abroad can live without an identification card, but it is important that they keep their documentation up to date if they plan to return to Costa Rica or need to carry out official procedures in the country. They can manage consular procedures in Costa Rican embassies and consulates abroad.
Can a sales contract be modified or amended after its signature in El Salvador?
Yes, the parties can agree to modifications to the contract as long as both agree and they are carried out in a formal and documented manner.
How is Argentine regulation adapted to address changes in money laundering strategies, especially in the context of technological evolution?
Argentine regulation is continually adapting to address changes in money laundering strategies, especially in the context of technological evolution. Regular updates to laws and regulations are made to include specific provisions related to new technologies, such as cryptocurrencies and digital financial services. The active participation of the FIU and other regulatory bodies in risk assessment ensures regulation that reflects emerging threats.
How are background checks handled in the business permit process in El Salvador?
Authorities may require criminal or financial background checks to grant business permits in El Salvador.
What is Brazil's policy regarding the promotion of tourism?
Brazil has developed a policy to promote tourism as an important source of income and economic development. The country has a wide variety of tourist destinations, such as beaches, historic cities, natural areas and cultural events. The government has implemented tourism marketing and promotion strategies at the national and international level, as well as investments in tourism infrastructure. Tourism is considered a key economic activity and sustainable and responsible tourism is encouraged.
Other profiles similar to Francisco Esau Gonzalez Contreras