Recommended articles
What are the requirements to exercise mortgage action in Mexican civil law?
The requirements include the debtor's failure to pay the debt, the existence of a mortgage on the property, and that the debt is properly documented.
How is the procedure carried out to obtain a disability card in Ecuador?
The disability card is obtained from the National Council for Disability Equality (CONADIS). You must submit an application, medical certificates that support the disability, and meet the established requirements. This card grants benefits and rights to people with disabilities.
What is the definition of "suspicious transactions" under Guatemalan law?
Suspicious transactions are considered those that could be related to illicit activities or money laundering.
What are the debtor's tax obligations in relation to a seizure in Chile?
The debtor must comply with tax obligations related to capital gains or losses resulting from the auction of seized assets.
What is the impact of corporate social responsibility (CSR) on compliance programs in the Colombian environment?
CSR plays an integral role in compliance programs in Colombia. Companies must consider ethical, social and environmental aspects in their operations. Adopting sustainable practices, transparent information disclosure, and participating in CSR initiatives strengthen the company's reputation and contribute to its long-term success. Integrating CSR into compliance programs not only meets ethical expectations, but also adds value to the brand and improves relationships with the community and stakeholders.
How do regulations on related entities in Paraguay affect international transactions between companies in the same business group?
The regulations seek to ensure that international transactions between companies of the same business group are fair and reflect market conditions, avoiding price manipulation to obtain undue tax benefits.
Other profiles similar to Franyet Maeliz Leon Silva