Recommended articles
What are the differences in the KYC process for individuals and legal entities in Mexico?
The KYC process for individuals and legal entities in Mexico differs in the required documentation. While natural persons must provide personal documents, legal entities must present documents proving the existence of the entity, such as articles of incorporation and powers of attorney.
What is the procedure for obtaining a joint custody order in the Dominican Republic in cases of parental separation?
The procedure for obtaining a joint custody order in the Dominican Republic in cases of parental separation generally involves the parents agreeing to share custody and submitting a custody plan to the court. If the court considers that it is beneficial for the well-being of the minors, it may grant joint custody. Parents should collaborate in raising children and make important decisions together.
What is the auction process for seized assets in Argentina?
The process of auctioning seized assets in Argentina involves their public sale to obtain the funds necessary to pay the debt. The auction is carried out through a public auction, and the proceeds of the sale are used to satisfy the debt and cover the expenses related to the seizure process.
What laws protect candidates from discrimination based on background check information?
Guatemalan nondiscrimination laws, such as the Employment Discrimination Law, protect candidates from discrimination based on information from background checks.
How is due diligence verified in import and export operations in Guatemala?
Companies must comply with customs and trade regulations, and verify the authenticity of transactions.
What rights does article 123 of the Mexican Constitution protect in labor matters?
Article 123 of the Mexican Constitution protects labor rights such as minimum wage, social benefits, employment security and collective bargaining.
Other profiles similar to Gladys Mora De Gamez